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MICHAEL DONNAN & CO LIMITED

Company number 08034878

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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)
24 Apr 2024 MA Memorandum and Articles of Association
24 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 AP01 Appointment of Ms Allison Margaret Calderbank as a director on 1 April 2019
02 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
23 Mar 2018 AP03 Appointment of Mrs Paula Donnan as a secretary on 17 March 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 100
21 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AD01 Registered office address changed from Office 25, Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP to Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 22 June 2015
03 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1