DOUGAL INNS LIMITED: Filings

  • Overview

    Company NameDOUGAL INNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07083523
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOUGAL INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Lucy Holden as a director on Feb 11, 2026

    2 pagesAP01

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    5 pagesCS01

    Appointment of Mr Joseph Holden as a director on Oct 23, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of a new class of share known as class a ordinary shares of £0.01 each 22/02/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Feb 22, 2024

    4 pagesSH02

    Memorandum and Articles of Association

    19 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Appointment of Gorrie Whitson Secretarial Services Limited as a secretary on Aug 09, 2023

    2 pagesAP04

    Termination of appointment of Aml Registrars Limited as a secretary on Aug 09, 2023

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on Aug 09, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Secretary's details changed for Aml Registrars Limited on Apr 20, 2022

    1 pagesCH04

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on Nov 15, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020

    1 pagesAA01

    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