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DONNELLY BROS. GARAGES (DUNGANNON) LIMITED

Company number NI000643

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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)
29 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 41 pages (41 pages)
12 May 2026 ANNOTATION Information not on the register a Notice of ceasing to be an individual person with significant control – psc was removed on 12/05/2026 as it is no longer considered to form part of the register.
12 May 2026 ANNOTATION Information not on the register a Notice of ceasing to be an individual person with significant control – psc was removed on 12/05/2026 as it is no longer considered to form part of the register.
15 Apr 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 9 January 2026
View PDF Replacement Filing of Confirmation Statement dated 9 January 2026 - link opens in a new window - 4 pages (4 pages)
09 Jan 2026 CS01 Confirmation statement made on 9 January 2026 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2026 as the original contained an error
View PDF Confirmation statement made on 9 January 2026 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2026 as the original contained an error
- link opens in a new window - 5 pages (5 pages)
28 Nov 2025 PSC01 Notification of Terence Donnelly as a person with significant control on 25 November 2025
View PDF Notification of Terence Donnelly as a person with significant control on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2025 PSC01 Notification of Roisin Donnelly as a person with significant control on 25 November 2025
View PDF Notification of Roisin Donnelly as a person with significant control on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2025 PSC07 Cessation of Terence Anthony Donnelly as a person with significant control on 25 November 2025
View PDF Cessation of Terence Anthony Donnelly as a person with significant control on 25 November 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
04 Feb 2025 SH01 Statement of capital following an allotment of shares on 23 January 2025
  • GBP 57,000
View PDF Statement of capital following an allotment of shares on 23 January 2025
  • GBP 57,000
- link opens in a new window - 4 pages (4 pages)
04 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share class created/confirmation of share classes 23/01/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share class created/confirmation of share classes 23/01/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
04 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created/confirmation of share classes 23/01/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created/confirmation of share classes 23/01/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
04 Feb 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
19 Mar 2024 AP01 Appointment of Miss Emma Mary Donnelly as a director on 15 March 2024
View PDF Appointment of Miss Emma Mary Donnelly as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
24 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/transaction 10/11/2023
View PDF Resolutions
  • RES13 ‐ Company business/transaction 10/11/2023
- link opens in a new window - 3 pages (3 pages)
17 Nov 2023 TM01 Termination of appointment of Patrick Raymond Donnelly as a director on 10 November 2023
View PDF Termination of appointment of Patrick Raymond Donnelly as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
16 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)