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P B DONOGHUE CONSTRUCTION (WATFORD) LIMITED

Company number 09780621

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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 Accounts for a small company made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
23 Aug 2024 PSC04 Change of details for Mr Philip Bernard Donoghue as a person with significant control on 17 May 2024
15 Aug 2024 SH02 Sub-division of shares on 17 May 2024
30 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Acquisition of entire issued share capital 17/05/2024
30 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Bonus shares credited 17/05/2024
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 6,361.2
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 6,145.9
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 5,715.3
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 5,930.6
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 4,975
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 5,500
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 4,621.5
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 5,325
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 5,150
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 4,800
30 May 2024 PSC04 Change of details for Mr Philip Bernard Donoghue as a person with significant control on 7 May 2024
30 May 2024 CH01 Director's details changed
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 Cricklewood London NW2 1RR United Kingdom to Colne Way Industrial Estate Station Approach Watford Hertfordshire WD25 9WY on 29 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 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 PSC04 Change of details for Elizabeth Donoghue as a person with significant control on 7 May 2024
29 May 2024 CH01 Director's details changed for Mrs Claire Louise Enright on 7 May 2024