- Company Overview for DOUGHTY HANSON & CO IV LIMITED (04645557)
- Filing history for DOUGHTY HANSON & CO IV LIMITED (04645557)
- People for DOUGHTY HANSON & CO IV LIMITED (04645557)
- Registers for DOUGHTY HANSON & CO IV LIMITED (04645557)
- More for DOUGHTY HANSON & CO IV LIMITED (04645557)
| 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) |
|---|---|---|---|
| 03 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 May 2019 | AD01 | Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 21 Nov 2018 | AP01 | Appointment of Mr Benjamin Martin Dooley as a director on 9 November 2018 | |
| 21 Nov 2018 | AP01 | Appointment of Ms Julie Margaret Bradshaw as a director on 9 November 2018 | |
| 21 Nov 2018 | TM01 | Termination of appointment of Richard Nicholas Lund as a director on 9 November 2018 | |
| 01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 21 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 03 Mar 2017 | TM02 | Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017 | |
| 10 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 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
|
|
| 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
|
|
| 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
|
|
| 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 |