DONNYBROOK HOUSE (HIGH WYCOMBE) LIMITED
Company number 01106381
- Company Overview for DONNYBROOK HOUSE (HIGH WYCOMBE) LIMITED (01106381)
- Filing history for DONNYBROOK HOUSE (HIGH WYCOMBE) LIMITED (01106381)
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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) |
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21 Jun 2017 | AP03 | Appointment of Mr Gerard Thomas Kelleher as a secretary on 21 June 2017 | |
21 Jun 2017 | TM02 | Termination of appointment of Anthony Matty as a secretary on 20 June 2017 | |
21 Jun 2017 | TM01 | Termination of appointment of Anthony Matty as a director on 20 June 2017 | |
07 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
17 Aug 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
07 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
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30 Jul 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Kathleen Lindsy Hinton as a director on 18 November 2014 | |
23 Dec 2014 | AP01 | Appointment of Mrs Janet Mary Banks as a director on 18 November 2014 | |
23 Dec 2014 | AP01 | Appointment of Mr Colin Clifford Banks as a director on 18 November 2014 | |
23 Dec 2014 | TM01 | Termination of appointment of Richard James Banks as a director on 18 November 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
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05 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
08 Aug 2014 | AP01 | Appointment of Mr Martyn James Dudley as a director on 8 October 2013 | |
08 Aug 2014 | TM01 | Termination of appointment of Yvonne Sophia Flower as a director on 8 October 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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27 Aug 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
09 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
14 Aug 2012 | AP01 | Appointment of Mrs Sybille Marianne King as a director | |
14 Aug 2012 | AP01 | Appointment of Mr Brian George Hutcheon King as a director | |
14 Aug 2012 | TM01 | Termination of appointment of Joan Stevens as a director | |
07 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
13 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
16 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 |