About

Registered Number: 03196625
Date of Incorporation: 09/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB,

 

Founded in 1996, Dovey Holdings South Wales Ltd are based in Cardiff. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 21 May 2020
AD01 - Change of registered office address 27 March 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 14 May 2019
AD01 - Change of registered office address 27 November 2018
TM01 - Termination of appointment of director 26 October 2018
TM01 - Termination of appointment of director 25 October 2018
TM02 - Termination of appointment of secretary 25 October 2018
AP01 - Appointment of director 25 September 2018
AP01 - Appointment of director 25 September 2018
AA - Annual Accounts 24 September 2018
AA01 - Change of accounting reference date 25 June 2018
CS01 - N/A 30 May 2018
CH01 - Change of particulars for director 11 December 2017
CH01 - Change of particulars for director 09 December 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 28 June 2015
AR01 - Annual Return 29 May 2015
MR01 - N/A 31 January 2015
AA - Annual Accounts 30 June 2014
AA01 - Change of accounting reference date 27 June 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 08 June 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 09 June 2004
AAMD - Amended Accounts 18 August 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 24 January 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 07 May 2002
395 - Particulars of a mortgage or charge 14 March 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 22 May 2000
CERTNM - Change of name certificate 24 February 2000
363s - Annual Return 25 June 1999
AA - Annual Accounts 19 April 1999
225 - Change of Accounting Reference Date 18 February 1999
363s - Annual Return 08 June 1998
AAMD - Amended Accounts 26 May 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 25 June 1997
395 - Particulars of a mortgage or charge 31 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
287 - Change in situation or address of Registered Office 12 July 1996
NEWINC - New incorporation documents 09 May 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2015 Outstanding

N/A

Legal mortgage 01 March 2002 Outstanding

N/A

Legal mortgage 23 July 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.