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DONYA SOLUTIONS LIMITED

Company number 05887140

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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)
01 Aug 2019 PSC04 Change of details for Mrs Mastaneh Ellesmere as a person with significant control on 28 September 2018
01 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 100
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
06 Dec 2017 MR01 Registration of charge 058871400005, created on 1 December 2017
22 Nov 2017 MR01 Registration of charge 058871400003, created on 20 November 2017
22 Nov 2017 MR01 Registration of charge 058871400004, created on 20 November 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
23 Jun 2015 AD01 Registered office address changed from The Hollies Edgehill Road Ealing London W13 8HW to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 23 June 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders