Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE DOG HOUSE (UK) LIMITED

Company number 03250677

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
29 Feb 2024 TM02 Termination of appointment of Julie Bastow as a secretary on 29 February 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 11
13 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
21 Feb 2020 TM01 Termination of appointment of Gillian Meng Chern Thompson as a director on 17 February 2020
21 Feb 2020 PSC07 Cessation of Gillian Meng Chern Thompson as a person with significant control on 17 February 2020
31 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
11 Jun 2019 AD01 Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR to Llys Deri Parc Pensarn Carmarthen SA31 2NF on 11 June 2019
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 TM02 Termination of appointment of Gillian Meng Chern Thompson as a secretary on 1 April 2019
15 May 2019 AP03 Appointment of Ms Julie Bastow as a secretary on 1 April 2019
03 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
21 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates