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RJ DONNAN HEARING CARE LTD

Company number 06599254

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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)
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2018 CC04 Statement of company's objects
05 Apr 2018 CC04 Statement of company's objects
28 Feb 2018 PSC04 Change of details for Mr Robert Donnan as a person with significant control on 22 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Robert Donnan on 22 February 2018
27 Feb 2018 PSC04 Change of details for Mr Robert Donnan as a person with significant control on 22 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Robert Donnan on 22 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Robert Donnan on 22 February 2018
22 Feb 2018 AD01 Registered office address changed from 33 Three Brooks Way Oswaldtwistle Accrington Lancashire BB5 3QZ to 726 Arthur Grove Bradford Road Batley WF17 8NJ on 22 February 2018
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 100
14 Sep 2017 AA Micro company accounts made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
24 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
24 Dec 2014 CERTNM Company name changed hearing check today LIMITED\certificate issued on 24/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
22 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
11 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
21 May 2013 CH03 Secretary's details changed for May Ling Pang on 1 October 2012
02 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Robert Donnan on 1 April 2012