About

Registered Number: 04887454
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Churchill House, 137-139 Brent Street, London, NW4 4DJ,

 

Based in London, Dog & Bone Phones Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The business has only one director listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Michelle Louise 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Terrance Anthony Cooper/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Michelle Louise Cooper/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 26/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 25/06/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 29/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 28/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 01/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 17/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/02/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 19/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 03/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 02/10/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 06/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/12/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/12/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/12/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 11/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 29/06/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 29/06/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 28/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 23/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2005 00:00:00?.ToLongDateString()
363a - Annual Return 09/11/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/12/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.