- Company Overview for DONCASTERS BLAENAVON LIMITED (00824457)
- Filing history for DONCASTERS BLAENAVON LIMITED (00824457)
- People for DONCASTERS BLAENAVON LIMITED (00824457)
- Charges for DONCASTERS BLAENAVON LIMITED (00824457)
- More for DONCASTERS BLAENAVON LIMITED (00824457)
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) |
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12 Mar 2019 | AD01 | Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019 | |
28 Jan 2019 | AA01 | Previous accounting period extended from 30 December 2018 to 31 December 2018 | |
18 Dec 2018 | AP01 | Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018 | |
30 Nov 2018 | AD01 | Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018 | |
19 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Sep 2018 | AA01 | Current accounting period shortened from 31 December 2018 to 30 December 2018 | |
17 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with updates | |
26 Mar 2018 | SH20 | Statement by Directors | |
26 Mar 2018 | SH19 |
Statement of capital on 26 March 2018
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26 Mar 2018 | CAP-SS | Solvency Statement dated 26/03/18 | |
26 Mar 2018 | RESOLUTIONS |
Resolutions
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13 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 13 December 2017 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Sep 2017 | CS01 | Confirmation statement made on 15 September 2017 with updates | |
13 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
26 Jun 2017 | PSC02 | Notification of Doncasters Limited as a person with significant control on 6 April 2016 | |
09 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Nov 2016 | CH01 | Director's details changed for Mr Duncan Hinks on 21 November 2016 | |
14 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
18 Apr 2016 | AP01 | Appointment of Mr Ian Molyneux as a director on 23 March 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Michael John Schurch as a director on 23 March 2016 | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
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29 Jun 2015 | CH01 | Director's details changed for Michael John Schurch on 21 January 2015 | |
29 Jun 2015 | CH01 | Director's details changed for Michael John Schurch on 13 October 2014 |