PAPER DOVE COMPANY LIMITED
Overview
| Company Name | PAPER DOVE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03308069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAPER DOVE COMPANY LIMITED?
- Other publishing activities (58190) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PAPER DOVE COMPANY LIMITED located?
| Registered Office Address | 8 South Acomb Farm Bywell NE43 7AQ Stocksfield Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAPER DOVE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PAPER DOVE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for PAPER DOVE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with updates | 3 pages | CS01 | ||||||||||
Registration of charge 033080690003, created on May 02, 2023 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||||||
Registration of charge 033080690002, created on Jul 26, 2022 | 8 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Lucy Johnston as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Maria Bygate as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PAPER DOVE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONARD, David | Secretary | 8 South Acomb Farm Bywell NE43 7AQ Stocksfield Northumberland | British | Business Manager | 51090040002 | |||||
| JOHNSTON, Lucy | Director | 8 South Acomb Farm Bywell NE43 7AQ Stocksfield Northumberland | United Kingdom | British | 292375750001 | |||||
| LEONARD, David | Director | 8 South Acomb Farm Bywell NE43 7AQ Stocksfield Northumberland | United Kingdom | British | 51090040002 | |||||
| MCALINDON, Louise Ann | Director | 8 South Acomb Farm Bywell NE43 7AQ Stocksfield Northumberland | United Kingdom | British | 185076020001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BYGATE, Anne Maria | Director | 8 South Acomb Farm Bywell NE43 7AQ Stocksfield Northumberland | United Kingdom | British | Production Director | 137609970001 | ||||
| DOUGLAS, Karen Elizabeth | Director | 8 South Acomb Farm Bywell NE43 7AQ Stocksfield Northumberland | United Kingdom | British | Product Development | 86041400002 | ||||
| MORGAN, Timothy David | Director | Fowberry Crescent Fenham NE4 9XH Newcastle Upon Tyne 7 | United Kingdom | British | Finance Director | 49657890002 | ||||
| RAISTRICK, Charles Stuart | Director | Ormonde House 5 St Georges Road NE46 2HG Hexham Northumberland | United Kingdom | British | Consultant | 4977910001 |
Who are the persons with significant control of PAPER DOVE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Leonard | Jan 01, 2017 | 8 South Acomb Farm Bywell NE43 7AQ Stocksfield Northumberland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0