DOVE COTTAGE PROMOTIONS LIMITED

Q: What is the latest filing for DOVE COTTAGE PROMOTIONS LIMITED?

The latest filing was on 21/04/2026: **Termination of appointment** of Drummond James Bone as a director on 2026-04-18.

Key Data

Status

Active

Company No.

02091130

Incorporation date

20/01/1987

Size

Small

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

21/04/2026

Termination of appointment of Drummond James Bone as a director on 2026-04-18

View PDF (1 pages)

21/04/2026

Appointment of Sir Andrew Jonathan Bate as a director on 2026-04-18

View PDF (2 pages)

07/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

23/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

04/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

31/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

01/06/2023

Termination of appointment of Amanda Jane Pickup as a secretary on 2023-06-01

View PDF (1 pages)

01/06/2023

Appointment of Mr Philip Martin Stone as a secretary on 2023-06-01

View PDF (2 pages)

16/11/2022

Director's details changed for Ms Gesa Brinkmann on 2022-07-15

View PDF (2 pages)

31/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

10/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

04/11/2021

Appointment of Ms Gesa Brinkmann as a director on 2021-11-01

View PDF (2 pages)

03/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

03/11/2021

Termination of appointment of Mary Chuck as a director on 2021-11-01

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

03/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

21/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

13/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

16/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

23/08/2019

Registered office address changed from The Wordsworth Library Town End Grasmere Cumbria LA22 9SH to Dove Cottage Town End Grasmere Cumbria LA22 9SH on 2019-08-23

View PDF (1 pages)

05/04/2019

Auditor's resignation

View PDF (1 pages)

13/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

16/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

16/11/2017

Appointment of Mr Drummond Bone as a director on 2017-11-16

View PDF (2 pages)

16/11/2017

Termination of appointment of Of Finsbury Pc Smith as a director on 2017-11-16

View PDF (1 pages)

16/11/2017

Director's details changed for Mr Michael Mcgregor on 2017-11-04

View PDF (2 pages)

16/11/2017

Director's details changed for Mrs Mary Chuck on 2017-11-04

View PDF (2 pages)

10/11/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

19/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

18/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

17/10/2016

Appointment of Mrs Amanda Jane Pickup as a secretary on 2016-06-01

View PDF (2 pages)

17/10/2016

Termination of appointment of Adrian John Cowl as a secretary on 2016-05-31

View PDF (1 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

16/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

15/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/11/2013

Appointment of Mrs Mary Chuck as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Laurence Harwood as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (7 pages)

15/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

30/05/2013

Director's details changed for The Rt Hon Lord of Finsbury Pc Smith on 2013-05-30

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (7 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (7 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (7 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

05/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Director's details changed for The Rt Hon Lord of Finsbury Pc Smith on 2009-10-22

View PDF (2 pages)

05/11/2009

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Michael Mcgregor on 2009-10-22

View PDF (2 pages)

05/11/2009

Director's details changed for Laurence Harwood on 2009-10-22

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/04/2009

Director appointed mr michael mcgregor

View PDF (1 pages)

08/04/2009

Appointment terminated director allan ellison

View PDF (1 pages)

20/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

20/10/2008

Director's change of particulars / of smith / 30/06/2008

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Ad 11/07/07--------- £ si 5000@1=5000 £ ic 10000/15000

View PDF (2 pages)

30/07/2007

Nc inc already adjusted 11/07/07

View PDF (1 pages)

30/07/2007

Resolutions

View PDF (0 pages)

30/07/2007

Resolutions

View PDF (1 pages)

03/04/2007

New secretary appointed

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

07/12/2005

New secretary appointed

View PDF (2 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/10/2004

Return made up to 12/10/04; full list of members

View PDF (3 pages)

31/10/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

01/11/2002

New director appointed

View PDF (2 pages)

23/09/2002

Auditor's resignation

View PDF (1 pages)

27/10/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/11/2000

Return made up to 27/10/00; full list of members

View PDF (8 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/11/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

14/11/1997

Return made up to 27/10/97; no change of members

View PDF (6 pages)

12/09/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

08/11/1996

Return made up to 27/10/96; full list of members

View PDF (2 pages)

08/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

20/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

Director resigned

View PDF (2 pages)

20/03/1996

Director resigned

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (1 pages)

20/03/1996

New director appointed

View PDF (1 pages)

20/03/1996

Return made up to 27/10/95; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

19/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/1994

Return made up to 27/10/94; no change of members

View PDF (0 pages)

19/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

02/12/1993

Return made up to 27/10/93; full list of members

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28/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

13/11/1992

Secretary's particulars changed;director resigned

View PDF (0 pages)

13/11/1992

Return made up to 27/10/92; no change of members

View PDF (0 pages)

31/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/12/1991

Return made up to 27/10/91; no change of members

View PDF (0 pages)

13/12/1991

Ad 27/11/91--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (0 pages)

13/12/1991

£ nc 100/10000 12/10/91

View PDF (0 pages)

24/09/1991

Full accounts made up to 1990-12-31

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16/11/1990

Return made up to 27/10/90; full list of members

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06/11/1990

Accounts for a small company made up to 1989-12-31

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12/12/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

12/12/1989

Return made up to 30/09/89; no change of members

View PDF (0 pages)

23/08/1989

Accounts for a small company made up to 1987-12-31

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23/08/1989

Return made up to 14/07/88; full list of members

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23/08/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

26/05/1989

First gazette

View PDF (0 pages)

21/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1987

Incorporation

View PDF (15 pages)

20/01/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

18/09/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

DOVE COTTAGE PROMOTIONS LIMITED has not submitted financial statements

DOVE COTTAGE PROMOTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About DOVE COTTAGE PROMOTIONS LIMITED

DOVE COTTAGE PROMOTIONS LIMITED is an(a) Active company incorporated on 20/01/1987 with the registered office located at Dove Cottage, Town End, Grasmere, Cumbria LA22 9SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOVE COTTAGE PROMOTIONS LIMITED?

DOVE COTTAGE PROMOTIONS LIMITED is currently Active. It was registered on 20/01/1987 .

Where is DOVE COTTAGE PROMOTIONS LIMITED located?

DOVE COTTAGE PROMOTIONS LIMITED is registered at Dove Cottage, Town End, Grasmere, Cumbria LA22 9SH.

What does DOVE COTTAGE PROMOTIONS LIMITED do?

DOVE COTTAGE PROMOTIONS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for DOVE COTTAGE PROMOTIONS LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Drummond James Bone as a director on 2026-04-18.