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S DONNE (BEDFORD) LIMITED

Company number 02649354

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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)
08 Apr 2020 TM02 Termination of appointment of Helen Theresa Hartley as a secretary on 19 February 2020
06 Nov 2019 CS01 Confirmation statement made on 27 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2021.
08 Jul 2019 AD01 Registered office address changed from 3-4 the Arcade Bedford MK40 1NS to India Mill India Mill Business Centre Unit 317 Darwen Lancashire BB3 1AE on 8 July 2019
24 Apr 2019 AP01 Appointment of Mr Imran Hakim as a director on 24 April 2019
16 Apr 2019 PSC02 Notification of Ho2 Management Limited as a person with significant control on 3 April 2019
16 Apr 2019 PSC07 Cessation of Simon Brian Donne as a person with significant control on 3 April 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
07 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 27/09/16 Statement of Capital gbp 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 Oct 2014 CH01 Director's details changed for Mr Simon Brian Donne on 28 September 2012
30 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
30 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Simon Brian Donne on 9 November 2012
24 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
10 Oct 2011 AD04 Register(s) moved to registered office address