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DONCASTERS BLAENAVON LIMITED

Company number 00824457

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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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
12 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
04 Jul 2024 AP01 Appointment of Mr David John Egan as a director on 4 July 2024
19 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment of $25,000,000 23/04/2024
29 May 2024 MR01 Registration of charge 008244570015, created on 28 May 2024
18 May 2024 AA Full accounts made up to 31 December 2022
26 Apr 2024 MR01 Registration of charge 008244570014, created on 23 April 2024
24 Apr 2024 MR01 Registration of charge 008244570013, 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
06 Apr 2024 MA Memorandum and Articles of Association
04 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2024 MA Memorandum and Articles of Association
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 TM02 Termination of appointment of Helen Barrett-Hague as a secretary on 8 March 2024
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
03 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
20 Sep 2023 AD01 Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023
01 Aug 2023 TM01 Termination of appointment of Simon David Martle as a director on 1 August 2023
03 Nov 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
22 Mar 2022 AA Full accounts made up to 31 December 2020