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DONINGTON INVESTMENTS LIMITED

Company number 00598605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2018 AP04 Appointment of Streets Financial Consulting Plc as a secretary on 20 February 2018
26 Feb 2018 TM02 Termination of appointment of Dls Accounting Services Limited as a secretary on 20 February 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Jan 2018 CH04 Secretary's details changed for Dls Accounting Services Limited on 2 January 2018
29 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 30 April 2018
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 TM01 Termination of appointment of Snook Point Limited as a director on 24 January 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,000,000
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AD01 Registered office address changed from Oriel Buildings 10 Margaret Street London W1W 8RL to Bentinck House 3-8 Bolsover Street London W1W 6AB on 5 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3,000,000
10 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 3,000,000
05 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jun 2013 AP02 Appointment of Snook Point Limited as a director
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Sep 2012 AP04 Appointment of Dls Accounting Services Limited as a secretary
18 Sep 2012 TM01 Termination of appointment of Anthony Midgen as a director
18 Sep 2012 TM02 Termination of appointment of Anthony Midgen as a secretary
17 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123
31 Jul 2012 AA Accounts for a small company made up to 31 October 2011
13 Jun 2012 AD01 Registered office address changed from 2Nd Floor, 43 - 44 Berners Street London W1T 3ND on 13 June 2012