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DONALD ASSETS UK LIMITED

Company number 08817036

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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)
11 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
11 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
27 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Jul 2022 MR01 Registration of charge 088170360003, created on 30 June 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
18 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
15 Dec 2020 AP01 Appointment of Mr Neil Alan Padget as a director on 12 November 2020
15 Dec 2020 AP01 Appointment of Mr Robert David King as a director on 12 November 2020
15 Dec 2020 PSC02 Notification of Ag Bidco Limited as a person with significant control on 12 November 2020
15 Dec 2020 PSC07 Cessation of James Ian Donald as a person with significant control on 12 November 2020
02 Dec 2020 MR01 Registration of charge 088170360002, created on 2 December 2020
12 Aug 2020 TM01 Termination of appointment of Graham James Langford as a director on 6 August 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
16 Oct 2019 MR04 Satisfaction of charge 088170360001 in full
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
19 Dec 2018 CH01 Director's details changed for James Ian Donald on 16 December 2018
19 Dec 2018 CH03 Secretary's details changed for James Ian Donald on 16 December 2018
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
30 Oct 2017 MR01 Registration of charge 088170360001, created on 13 October 2017