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DONNINGTON HIGHCLERE LTD

Company number 12798336

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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)
25 Mar 2024 MA Memorandum and Articles of Association
15 Feb 2024 MR01 Registration of charge 127983360001, created on 12 February 2024
12 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
10 Nov 2022 TM02 Termination of appointment of Nicholas John Calkin as a secretary on 31 October 2022
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
09 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-07
16 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
07 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted