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DOBIES CUMBRIA FINANCE LIMITED

Company number 08439091

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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)
18 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
10 Dec 2023 SH02 Statement of capital on 30 November 2023
  • GBP 5,701,000.00
27 Nov 2023 SH02 Statement of capital on 31 October 2023
  • GBP 7,901,000
22 Nov 2023 PSC04 Change of details for Mr William Dobies as a person with significant control on 31 October 2023
20 Nov 2023 MA Memorandum and Articles of Association
17 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The 7,901,000 issued shares shall remain unchanged. The new articles will allow for a share capital that is comprised of ordinary shares of £1 each, redeemable preference shares of £1 each and "a" redeemable preference shares of £1 each. 30/10/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2023 PSC04 Change of details for a person with significant control
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 7,901,000
01 Nov 2023 TM01 Termination of appointment of Sarah Newton as a director on 6 September 2023
25 May 2023 AA Total exemption full accounts made up to 31 October 2022
15 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
09 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
16 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
13 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 7,901,000