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)
|
|
04 Jul 2024 |
AP01 |
Appointment of Mr David John Egan as a director on 4 July 2024
|
|
|
10 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
29 May 2024 |
MR01 |
Registration of charge 129004760002, created on 28 May 2024
|
|
|
02 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Apr 2024 |
MR01 |
Registration of charge 129004760001, created on 23 April 2024
|
|
|
18 Apr 2024 |
PSC05 |
Change of details for Doncasters Limited as a person with significant control on 15 March 2024
|
|
|
18 Apr 2024 |
PSC05 |
Change of details for Doncasters Limited as a person with significant control on 15 March 2024
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
|
|
|
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
|
|
|
13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of Helen Barrett-Hague as a director on 8 March 2024
|
|
|
29 Feb 2024 |
PSC05 |
Change of details for Doncasters Limited as a person with significant control on 18 September 2023
|
|
|
20 Sep 2023 |
AD01 |
Registered office address changed from Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mrs Helen Barrett-Hague as a director on 1 August 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Simon David Martle as a director on 1 August 2023
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of David Orr as a director on 9 June 2023
|
|
|
19 Jun 2023 |
TM02 |
Termination of appointment of David Orr as a secretary on 9 June 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
|
|
|
31 Jan 2023 |
PSC02 |
Notification of Doncasters Limited as a person with significant control on 29 June 2022
|
|
|
31 Jan 2023 |
PSC07 |
Cessation of David Orr as a person with significant control on 29 June 2022
|
|
|
31 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|