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DOVE TREE LIMITED

Company number 12036696

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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)
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 5 June 2023
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 1,000,001
08 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/10/2023
08 Jun 2023 PSC02 Notification of Noblehill Limited as a person with significant control on 2 November 2022
07 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 7 June 2023
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
23 Feb 2022 AD01 Registered office address changed from 1 Albemarle Street London W1S 4HA England to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 23 February 2022
04 Feb 2022 AP01 Appointment of Mrs Roxana Willis as a director on 1 February 2022
04 Feb 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
16 Nov 2021 TM01 Termination of appointment of Benedict Alexander Holmes as a director on 15 November 2021
09 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2021 AA Full accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
06 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted