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DONNINGTON ESTATE AGENT GROUP LTD

Company number 11920314

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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)
21 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
21 Jan 2025 PSC01 Notification of Sara Louise Donnington as a person with significant control on 7 February 2023
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
11 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2023 MA Memorandum and Articles of Association
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
07 Feb 2023 AD01 Registered office address changed from , 40 Mannamead Road, Mutley, Plymouth, PL4 7AF, England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham England TS23 4EA on 7 February 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 AD01 Registered office address changed from , 52 Higher Compton Road, Hartley, Plymouth, PL3 5JE, England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham England TS23 4EA on 22 November 2022
13 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
07 Sep 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 MA Memorandum and Articles of Association
12 May 2021 SH08 Change of share class name or designation
27 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
30 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
22 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-19
20 Mar 2021 AD01 Registered office address changed from , 2 Masterman Road, Plymouth, PL2 1BH, England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham England TS23 4EA on 20 March 2021
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
06 Aug 2019 AD01 Registered office address changed from , 15 st Michaels Hill, Clyst Honiton, Exeter, Devon, EX5 2NB, United Kingdom to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham England TS23 4EA on 6 August 2019
02 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-02
  • GBP 10