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DOONBEG HOLDINGS LIMITED

Company number 07167843

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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)
10 Sep 2024 AD01 Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX to Unitec House 2 Albert Place London N3 1QB on 10 September 2024
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
30 Mar 2024 AP01 Appointment of Mr Krishen Chandaria as a director on 25 March 2024
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 24 February 2021 with updates
18 May 2021 PSC01 Notification of Sandra Kuzmanovic as a person with significant control on 26 June 2020
18 May 2021 PSC01 Notification of Andreas Ignaz Schurti as a person with significant control on 26 June 2020
18 May 2021 PSC07 Cessation of Verena Rohrer Jäggi as a person with significant control on 26 June 2020
18 May 2021 PSC07 Cessation of Fredy Eckstein as a person with significant control on 26 June 2020
02 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
04 Mar 2020 PSC04 Change of details for Fredy Eckstein as a person with significant control on 11 February 2020
04 Mar 2020 PSC01 Notification of Fredy Eckstein as a person with significant control on 11 February 2020
04 Mar 2020 PSC01 Notification of Verena Rohrer Jäggi as a person with significant control on 11 February 2020
07 Aug 2019 CH03 Secretary's details changed for Krishen Chandaria on 7 June 2019
07 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
07 Mar 2018 PSC02 Notification of Beamat Holdings Limited as a person with significant control on 27 October 2017