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DONVALE HOLDINGS LIMITED

Company number 00486396

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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)
21 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with no updates
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
21 Sep 2023 MA Memorandum and Articles of Association
21 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 AA Total exemption full accounts made up to 30 September 2022
22 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
21 Feb 2023 AP01 Appointment of Mr Peter David Edwards as a director on 25 November 2022
21 Feb 2023 TM01 Termination of appointment of Robert Michael Matthews as a director on 25 November 2022
18 Dec 2022 PSC05 Change of details for Rh Trustees Limited as a person with significant control on 14 February 2022
21 Nov 2022 EW01RSS Directors' register information at 21 November 2022 on withdrawal from the public register
21 Nov 2022 EW03RSS Secretaries register information at 21 November 2022 on withdrawal from the public register
21 Nov 2022 EW03 Withdrawal of the secretaries register information from the public register
21 Nov 2022 EW02 Withdrawal of the directors' residential address register information from the public register
21 Nov 2022 EW01 Withdrawal of the directors' register information from the public register
14 Feb 2022 AD01 Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to C/O Barber Harrison & Platt 2 Rutland Park Sheffield South Yorkshire S10 2PD on 14 February 2022
14 Feb 2022 AD01 Registered office address changed from C/O Bell & Buxton Telegraph House 11-15 High Street Sheffield South Yorkshire S1 2GA to 2 Rutland Park Sheffield S10 2PD on 14 February 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
12 Dec 2021 AP01 Appointment of Mr Charles Howard Ringrose as a director on 3 December 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 Feb 2021 PSC05 Change of details for Rh Trustees Limited as a person with significant control on 17 February 2021
17 Feb 2021 EH03 Elect to keep the secretaries register information on the public register
17 Feb 2021 EH02 Elect to keep the directors' residential address register information on the public register
17 Feb 2021 EH01 Elect to keep the directors' register information on the public register