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H22 DONLIN LTD

Company number 02494610

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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)
10 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
24 Jan 2019 MR04 Satisfaction of charge 2 in full
24 Jan 2019 MR04 Satisfaction of charge 1 in full
20 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
11 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10,000
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10,000
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Jun 2013 AP03 Appointment of Mrs Clare Louise Bayne as a secretary
14 Jun 2013 TM02 Termination of appointment of Peter Stevenson as a secretary
14 Jun 2013 AD01 Registered office address changed from , 2nd Floor New Penderel House, 283-288 High Holborn, London, WC1V 7HP, United Kingdom on 14 June 2013
14 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
24 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
12 Jul 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from , 2nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LR on 12 October 2011
03 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
08 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
09 Jul 2010 AA Total exemption full accounts made up to 30 November 2009
10 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders