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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)
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
  • USD 4,384,450.35
26 Mar 2018 CAP-SS Solvency Statement dated 26/03/18
26 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 26/03/2018
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
  • USD 4,384,373.74
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