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DONCASTERS UK HOLDINGS LIMITED

Company number 03468793

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Company Results (links open in a new window)
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)
26 Nov 2025 CS01 Confirmation statement made on 21 November 2025 with updates
View PDF Confirmation statement made on 21 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2025 MR04 Satisfaction of charge 034687930015 in full
View PDF Satisfaction of charge 034687930015 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2025 MR04 Satisfaction of charge 034687930017 in full
View PDF Satisfaction of charge 034687930017 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2025 MR01 Registration of charge 034687930021, created on 25 April 2025
View PDF Registration of charge 034687930021, created on 25 April 2025 - link opens in a new window - 96 pages (96 pages)
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2024 AP01 Appointment of Mr David John Egan as a director on 4 July 2024
View PDF Appointment of Mr David John Egan as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024 MR01 Registration of charge 034687930020, created on 23 April 2024
View PDF Registration of charge 034687930020, created on 23 April 2024 - link opens in a new window - 26 pages (26 pages)
24 Apr 2024 MR01 Registration of charge 034687930019, created on 23 April 2024
View PDF Registration of charge 034687930019, created on 23 April 2024 - link opens in a new window - 98 pages (98 pages)
18 Apr 2024 PSC05 Change of details for Doncasters Limited as a person with significant control on 15 March 2024
View PDF Change of details for Doncasters Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024 PSC05 Change of details for Doncasters Limited as a person with significant control on 15 March 2024
View PDF Change of details for Doncasters Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Mar 2024 AD01 Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 19 March 2024
View PDF Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 19 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024 TM02 Termination of appointment of Helen Barrett-Hague as a secretary on 8 March 2024
View PDF Termination of appointment of Helen Barrett-Hague as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024 TM01 Termination of appointment of Helen Barrett-Hague as a director on 8 March 2024
View PDF Termination of appointment of Helen Barrett-Hague as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 PSC05 Change of details for Doncasters Limited as a person with significant control on 18 September 2023
View PDF Change of details for Doncasters Limited as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023 AD01 Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023
View PDF Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2023 TM01 Termination of appointment of Simon David Martle as a director on 1 August 2023
View PDF Termination of appointment of Simon David Martle as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2022 MR01 Registration of charge 034687930018, created on 31 August 2022
View PDF Registration of charge 034687930018, created on 31 August 2022 - link opens in a new window - 90 pages (90 pages)