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DONOVAN DEVELOPMENT LIMITED

Company number 10710818

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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)
16 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 4 April 2021
08 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
19 Oct 2023 AA Micro company accounts made up to 30 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
21 Jan 2022 AA Micro company accounts made up to 30 April 2021
06 Jan 2022 PSC04 Change of details for Mr Michael Alfred Donovan as a person with significant control on 6 January 2022
06 Jan 2022 CH01 Director's details changed for Mr Michael Alfred Donovan on 6 January 2022
06 Jan 2022 PSC04 Change of details for Ms Melissa Shelley Donovan as a person with significant control on 6 January 2022
06 Jan 2022 CH01 Director's details changed for Ms Melissa Shelley Donovan on 6 January 2022
06 Jan 2022 AD01 Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom to Dunorlan Lodge Dunorlan Park Tunbridge Wells Kent TN2 3QA on 6 January 2022
06 Jul 2021 SH08 Change of share class name or designation
05 Jul 2021 MA Memorandum and Articles of Association
05 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024
24 Nov 2020 AA Micro company accounts made up to 30 April 2020
15 Jul 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ms melissa shelley donovan
06 Apr 2020 CS01 04/04/20 Statement of Capital gbp 100
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
02 Jan 2019 AA Micro company accounts made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
05 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-05
  • GBP 100
  • ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 20/07/2020 as it was factually inaccurate or was derived from something factually inaccurate