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DONALD HUNTER HOUSE & ILFORD LIMITED

Company number 11593759

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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)
13 Jan 2025 SH02 Statement of capital on 3 December 2024
  • GBP 7,310,937.92
27 Sep 2024 AA Full accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
28 May 2024 CH01 Director's details changed for Mr Russell Steven Coetzee on 22 May 2024
11 Nov 2023 SH02 Statement of capital on 28 September 2023
  • GBP 25,810,937.92
12 Oct 2023 SH30 Directors statement and auditors report. Out of capital
12 Oct 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Oct 2023 AA Full accounts made up to 31 December 2022
11 Aug 2023 SH02 Statement of capital on 13 February 2023
  • GBP 29,668,356.23
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
24 Feb 2023 SH30 Directors statement and auditors report. Out of capital
24 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2022 AA Full accounts made up to 31 December 2021
21 Oct 2022 PSC05 Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022
10 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
09 Jun 2022 PSC05 Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022
11 Feb 2022 AD01 Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 11 February 2022
17 Dec 2021 AA Full accounts made up to 31 December 2020
03 Nov 2021 TM01 Termination of appointment of Odelya Vazana as a director on 1 September 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 51,699,950.23
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
06 Sep 2021 AP01 Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021
11 Feb 2021 AA Full accounts made up to 31 December 2019