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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)
20 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 2,000.00
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
13 May 2023 RP04AP01 Second filing for the appointment of Mrs Elizabeth Donoghue as a director
20 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
30 Aug 2022 AA Accounts for a small company made up to 31 December 2021
24 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2015
  • GBP 1,000
21 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
07 Jul 2021 PSC04 Change of details for Mr Philip Bernard Donoghue as a person with significant control on 1 February 2018
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
24 Sep 2020 PSC01 Notification of Elizabeth Donoghue as a person with significant control on 1 February 2018
03 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
19 Jun 2018 CH01 Director's details changed for Mr Philip Bernard Donoghue on 18 June 2018
19 Jun 2018 CH01 Director's details changed for Elizabeth Donoghue on 18 June 2018
19 Jun 2018 PSC04 Change of details for Mr Philip Bernard Donoghue as a person with significant control on 18 June 2018
04 Dec 2017 CH01 Director's details changed for Mrs Eithne Bridget Mcgowan on 30 November 2017
19 Oct 2017 RP04AP01 Second filing for the appointment of Patrick Joseph Donoghue as a director
09 Oct 2017 CH01 Director's details changed for Mr Patrick Joseph Donoghue on 3 October 2017