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DOONE SILVER KERR LIMITED

Company number 07264126

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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)
03 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016 CH01 Director's details changed for Mr John Nigel Silver on 26 May 2016
08 Jan 2016 AD01 Registered office address changed from 3 Hill Road Lewes East Sussex BN7 1DB to Ground Floor, 40 Clifton Street Clifton Street London EC2A 4DX on 8 January 2016
08 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2014 AP01 Appointment of Mr Ross Brennan Kerr as a director on 1 December 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 CERTNM Company name changed paramount architects + designers LIMITED\certificate issued on 23/06/14
  • NM06 ‐
13 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-09
13 Jun 2014 CONNOT Change of name notice
09 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
11 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mr John Nigel Silver as a director
25 Sep 2012 TM01 Termination of appointment of Jane Zara as a director
09 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
11 Jun 2012 AA Total exemption full accounts made up to 31 March 2012