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P B DONOGHUE (WASTE MANAGEMENT) LIMITED

Company number 07720434

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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)
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
30 May 2024 CH01 Director's details changed for Mr Philip Bernard Donoghue on 7 May 2024
29 May 2024 CH01 Director's details changed for Mr Patrick Joseph Donoghue on 7 May 2024
29 May 2024 CH01 Director's details changed for Mr Peter Bernard Donoghue on 7 May 2024
29 May 2024 AD01 Registered office address changed from Donoghue Buildings 3 Shannon Close Claremont Road Cricklewood London NW2 1RR to Colne Way Industrial Estate Station Approach Watford Hertfordshire WD25 9WY on 29 May 2024
29 May 2024 CH01 Director's details changed for Mrs Eithne Bridget Mcgowan on 7 May 2024
29 May 2024 CH01 Director's details changed for Elizabeth Donoghue on 7 May 2024
29 May 2024 CH01 Director's details changed for Mrs Claire Louise Enright on 7 May 2024
08 Jan 2024 PSC07 Cessation of Elizabeth Donoghue as a person with significant control on 1 January 2024
08 Jan 2024 PSC02 Notification of P B Donoghue Construction (Watford) Limited as a person with significant control on 1 January 2024
08 Jan 2024 PSC07 Cessation of Philip Bernard Donoghue as a person with significant control on 1 January 2024
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
30 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
24 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
07 Jul 2021 PSC01 Notification of Elizabeth Donoghue as a person with significant control on 1 February 2018
02 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with updates
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017