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DONBERG STRATEGIES LIMITED

Company number 05332700

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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)
16 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
16 Mar 2017 CH01 Director's details changed for Andrew Charles Benson on 16 March 2017
16 Mar 2017 CH03 Secretary's details changed for Linda Jane Benson on 16 March 2017
04 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
27 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
31 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
31 Jul 2015 CH01 Director's details changed for Andrew Charles Benson on 31 July 2015
31 Jul 2015 CH03 Secretary's details changed for Linda Jane Benson on 31 July 2015
06 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
01 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
27 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
07 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
29 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
10 Dec 2012 AD01 Registered office address changed from Bow House Downend Chieveley Newbury RG20 8TS on 10 December 2012
28 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
31 Mar 2011 CERTNM Company name changed bow house wealth management LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
  • NM01 ‐ Change of name by resolution
24 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
05 Mar 2010 AA Total exemption small company accounts made up to 5 April 2009
25 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Andrew Charles Benson on 1 October 2009
05 Mar 2009 AA Total exemption small company accounts made up to 5 April 2008
05 Mar 2009 363a Return made up to 14/01/09; full list of members