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DORE SERVICE STATION LIMITED

Company number 06380184

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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)
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
15 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
03 Mar 2022 PSC04 Change of details for Mr Jason Raymond Heard as a person with significant control on 30 September 2021
02 Mar 2022 PSC04 Change of details for Mr Anthony Paul Ogden as a person with significant control on 30 September 2021
02 Mar 2022 PSC04 Change of details for Mr Jason Raymond Heard as a person with significant control on 30 September 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
02 Mar 2022 CH03 Secretary's details changed for Mrs Catherine Louise Heard on 2 March 2022
02 Mar 2022 CH01 Director's details changed for Mr Anthony Paul Ogden on 2 March 2022
02 Mar 2022 CH01 Director's details changed for Mr Jason Raymond Heard on 2 March 2022
13 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 MA Memorandum and Articles of Association
11 Oct 2021 SH08 Change of share class name or designation
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
15 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
23 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
05 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
04 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
14 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016