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DONNELLY & ELLIOTT LIMITED

Company number 05739075

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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 2019 SH08 Change of share class name or designation
25 Mar 2019 SH10 Particulars of variation of rights attached to shares
25 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
28 Feb 2019 AD01 Registered office address changed from 38 Stoke Road Gosport Hampshire PO12 1JG to 1000 Lakeside North Harbour Portsmouth PO6 3EN on 28 February 2019
27 Feb 2019 AP01 Appointment of Mr Nigel John Cole as a director on 27 February 2019
27 Feb 2019 AP01 Appointment of Mrs Andrea Jane Cox as a director on 27 February 2019
27 Feb 2019 AP01 Appointment of Mr Timothy Giles Reynolds as a director on 27 February 2019
27 Feb 2019 AP01 Appointment of Mr Michael Dyer as a director on 27 February 2019
10 Feb 2019 AP01 Appointment of Mrs Susan Jane Ball as a director on 5 February 2019
10 Feb 2019 PSC02 Notification of Verisona Limited as a person with significant control on 5 February 2019
10 Feb 2019 PSC07 Cessation of Adam John Corcoran as a person with significant control on 5 February 2019
10 Feb 2019 TM01 Termination of appointment of John Donnelly as a director on 5 February 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 MR04 Satisfaction of charge 057390750002 in full
19 Sep 2018 MR04 Satisfaction of charge 1 in full
20 Jun 2018 TM01 Termination of appointment of Benjamin Thomas Holden as a director on 15 June 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
20 Apr 2016 SH08 Change of share class name or designation
20 Apr 2016 CC04 Statement of company's objects
20 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016 AP01 Appointment of Mr Benjamin Thomas Holden as a director on 9 March 2016