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DONSEED UK LIMITED

Company number 08444276

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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)
29 Jun 2020 AA Audited abridged accounts made up to 31 May 2019
15 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
26 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
14 Jan 2019 PSC01 Notification of Peter Nagle as a person with significant control on 7 January 2019
14 Jan 2019 PSC01 Notification of Philip John Brown as a person with significant control on 7 January 2019
14 Jan 2019 PSC07 Cessation of Mark Howell as a person with significant control on 7 January 2019
14 Jan 2019 AP01 Appointment of Mr Philip John Brown as a director on 7 January 2019
14 Jan 2019 AD01 Registered office address changed from Lombard House 145 Great Charles Street Queensway Birmingham B3 3LP England to Comino House Furlong Road Bourne End SL8 5AQ on 14 January 2019
14 Jan 2019 TM01 Termination of appointment of Oliver James Mcgovern as a director on 7 January 2019
15 Aug 2018 AA Audited abridged accounts made up to 31 May 2018
21 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
15 Nov 2017 AA Unaudited abridged accounts made up to 31 May 2017
19 Sep 2017 AD01 Registered office address changed from 65 Church Street Birmingham B3 2DP to Lombard House 145 Great Charles Street Queensway Birmingham B3 3LP on 19 September 2017
15 Sep 2017 PSC02 Notification of Simeio Limited as a person with significant control on 6 April 2016
20 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-19
07 Jul 2017 AAMD Amended total exemption small company accounts made up to 31 May 2016
19 May 2017 RP04CS01 Second filing of Confirmation Statement dated 14/03/2017
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/05/2017
16 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 400,000
10 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
05 May 2015 CH01 Director's details changed for Mr Oliver James Mcgovern on 12 March 2015
15 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 400,000
15 Apr 2015 AD01 Registered office address changed from 4 Tancred Close Leamington Spa Warwickshire CV31 3RZ to 65 Church Street Birmingham B3 2DP on 15 April 2015
10 Sep 2014 AA Accounts for a small company made up to 31 May 2014