DOBIES CUMBRIA FINANCE LIMITED: Filings

  • Overview

    Company NameDOBIES CUMBRIA FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08439091
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOBIES CUMBRIA FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    8 pagesAA

    Change of details for Mr William Dobies as a person with significant control on Mar 30, 2026

    2 pagesPSC04

    Confirmation statement made on Mar 04, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Emma Dobie on Mar 18, 2025

    2 pagesCH01

    Confirmation statement made on Mar 04, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Statement of capital on Jun 04, 2024

    • Capital: GBP 4,544,750.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 04, 2024 with updates

    4 pagesCS01

    Statement of capital on Nov 30, 2023

    • Capital: GBP 5,701,000.00
    6 pagesSH02

    Statement of capital on Oct 31, 2023

    • Capital: GBP 7,901,000
    6 pagesSH02

    Change of details for Mr William Dobies as a person with significant control on Oct 31, 2023

    2 pagesPSC04

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    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
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for a person with significant control

    2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 7,901,000
    4 pagesSH01

    Termination of appointment of Sarah Newton as a director on Sep 06, 2023

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    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