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P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED

Company number 01183879

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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)
19 Apr 2022 MR04 Satisfaction of charge 7 in full
19 Apr 2022 MR04 Satisfaction of charge 011838790008 in full
27 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Aug 2019 SH08 Change of share class name or designation
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Jun 2018 CH01 Director's details changed for Mr Philip Bernard Donoghue on 18 June 2018
19 Jun 2018 CH01 Director's details changed for Elizabeth Donoghue on 18 June 2018
19 Jun 2018 PSC04 Change of details for Mr Philip Bernard Donoghue as a person with significant control on 18 June 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Dec 2017 CH01 Director's details changed for Mrs Eithne Bridget Mcgowan on 30 November 2017
26 Oct 2017 RP04AP01 Second filing for the appointment of Patrick Joseph Donoghue as a director
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 May 2017 MR01 Registration of charge 011838790008, created on 23 May 2017
22 Mar 2017 MR04 Satisfaction of charge 1 in full
22 Mar 2017 MR04 Satisfaction of charge 4 in full
22 Mar 2017 MR04 Satisfaction of charge 6 in full
06 Mar 2017 MR04 Satisfaction of charge 3 in full
06 Mar 2017 MR04 Satisfaction of charge 5 in full