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DONEGALL ASSETS LIMITED

Company number 08264993

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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)
18 Jul 2017 MR01 Registration of charge 082649930005, created on 30 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Jul 2017 MR01 Registration of charge 082649930006, created on 30 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Jul 2017 MR01 Registration of charge 082649930003, created on 30 June 2017
12 Jul 2017 MR01 Registration of charge 082649930004, created on 30 June 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
03 Jul 2017 TM02 Termination of appointment of Joseph Roberts as a secretary on 30 June 2017
30 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 23 October 2015
Statement of capital on 2015-10-28
  • GBP 1
28 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
15 Jul 2014 AA Accounts for a dormant company made up to 30 October 2013
12 Apr 2014 MR01 Registration of charge 082649930001
12 Apr 2014 MR01 Registration of charge 082649930002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
15 Nov 2013 CERTNM Company name changed lowestoft assets LTD\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-15
  • NM01 ‐ Change of name by resolution
04 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
21 Nov 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
21 Nov 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 November 2012
21 Nov 2012 CERTNM Company name changed ravensgrave LTD\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
21 Nov 2012 AP03 Appointment of Mr Joseph Roberts as a secretary
21 Nov 2012 AP01 Appointment of Mr Andrew Berkeley as a director
23 Oct 2012 NEWINC Incorporation