- Company Overview for DONALD ASSETS UK LIMITED (08817036)
- Filing history for DONALD ASSETS UK LIMITED (08817036)
- People for DONALD ASSETS UK LIMITED (08817036)
- Charges for DONALD ASSETS UK LIMITED (08817036)
- Insolvency for DONALD ASSETS UK LIMITED (08817036)
- More for DONALD ASSETS UK LIMITED (08817036)
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) |
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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
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|
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 |