DOUGHTY HANSON & CO IV LIMITED

Company number 04645557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jul 2016 CH01 Director's details changed for Mr Graeme Dominic Stening on 31 December 2015
27 Jul 2016 CH01 Director's details changed for Mr Richard Peter Hanson on 22 December 2015
12 May 2016 CH01 Director's details changed for Mr Graeme Dominic Stening on 15 November 2013
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
22 Dec 2015 TM01 Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
24 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr Richard Peter Hanson on 4 February 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 TM01 Termination of appointment of Nigel Doughty as a director
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Mr Graeme Dominic Stening on 1 January 2011
17 Jan 2011 CH01 Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Mr Richard Nicholas Lund as a director
12 Jul 2010 AP01 Appointment of Mr Graeme Dominic Stening as a director
05 Jul 2010 TM01 Termination of appointment of Max Lever as a director
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders