Advanced company searchLink opens in new window

DOREE BONNER HOLDINGS LIMITED

Company number 10690791

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2024 AA Group of companies' accounts made up to 1 December 2023
20 May 2024 CS01 Confirmation statement made on 26 March 2024 with updates
14 May 2024 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 1,355,111.11
08 Mar 2024 AP01 Appointment of Mr Simon Guy Norrington as a director on 7 March 2024
07 Mar 2024 AP01 Appointment of Mr Jason Ian Herbert as a director on 7 March 2024
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 1 December 2023
  • GBP 1,355,000
03 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Dec 2023 MA Memorandum and Articles of Association
16 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2023 MR04 Satisfaction of charge 106907910004 in full
04 Dec 2023 MR01 Registration of charge 106907910005, created on 1 December 2023
29 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement 11/11/2020
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 1,350,000
05 Oct 2023 AA Group of companies' accounts made up to 30 November 2022
31 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
25 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
24 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
09 Sep 2021 AA Group of companies' accounts made up to 30 November 2020
04 Jun 2021 CS01 Confirmation statement made on 26 March 2021 with updates
24 Mar 2021 PSC02 Notification of Pasargad 1 Limited as a person with significant control on 3 March 2021
24 Mar 2021 PSC07 Cessation of Said Amin Amiri as a person with significant control on 3 March 2021
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 1,355,000
24 Mar 2021 PSC04 Change of details for Mr Said Amin Amiri as a person with significant control on 26 February 2021