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DONALDSON’S PROPERTIES HOLDINGS LTD

Company number 14394157

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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)
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
05 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
01 May 2024 PSC01 Notification of Rhona Margaret Warnock as a person with significant control on 17 July 2023
01 May 2024 PSC04 Change of details for Mr Martin Ewan Paterson as a person with significant control on 17 July 2023
05 Feb 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 September 2023
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
25 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2023 SH08 Change of share class name or designation
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 100
03 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-03
  • GBP 1