THE DOGGY HOUSE LIMITED

THE DOGGY HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE DOGGY HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09960649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DOGGY HOUSE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE DOGGY HOUSE LIMITED located?

    Registered Office Address
    Dale House
    Craven Road
    WA14 5HJ Altrincham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE DOGGY HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOGGY HOUSE LIMITEDJan 20, 2016Jan 20, 2016

    What are the latest accounts for THE DOGGY HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THE DOGGY HOUSE LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for THE DOGGY HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Registration of charge 099606490001, created on Dec 20, 2019

    49 pagesMR01

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Current accounting period extended from Jan 31, 2017 to May 31, 2017

    1 pagesAA01

    Confirmation statement made on Nov 18, 2016 with updates

    7 pagesCS01

    Certificate of change of name

    Company name changed doggy house LIMITED\certificate issued on 01/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 29, 2016

    RES15

    Statement of capital following an allotment of shares on Jan 20, 2016

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Nathaniel Peter Taylor as a director on Jan 20, 2016

    2 pagesAP01

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Dale House Craven Road Altrincham WA14 5HJ on Feb 23, 2016

    1 pagesAD01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Jan 20, 2016

    1 pagesTM02

    Appointment of Rebekah Taylor as a director on Jan 20, 2016

    2 pagesAP01

    Who are the officers of THE DOGGY HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Nathaniel Peter
    Craven Road
    WA14 5HJ Altrincham
    Dale House
    United Kingdom
    Director
    Craven Road
    WA14 5HJ Altrincham
    Dale House
    United Kingdom
    EnglandBritishDirector205405060001
    TAYLOR, Rebekah
    Craven Road
    WA14 5HJ Altrincham
    Dale House
    United Kingdom
    Director
    Craven Road
    WA14 5HJ Altrincham
    Dale House
    United Kingdom
    EnglandBritishDirector205404820001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritishCompany Formation Agent139873240001

    Who are the persons with significant control of THE DOGGY HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nathaniel Peter Taylor
    Craven Road
    Broadheath
    WA14 5HJ Altrincham
    Dale House
    England
    Nov 18, 2016
    Craven Road
    Broadheath
    WA14 5HJ Altrincham
    Dale House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rebekah Taylor
    Craven Road
    Broadheath
    WA14 5HJ Altrincham
    Dale House
    England
    Nov 18, 2016
    Craven Road
    Broadheath
    WA14 5HJ Altrincham
    Dale House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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