Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DONNYBROOK RETAIL LIMITED

Company number NI605448

Follow this company File for this company
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)
28 Jan 2019 AA Accounts for a small company made up to 6 May 2018
05 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
25 Jan 2018 AA Accounts for a small company made up to 30 April 2017
31 Oct 2017 AP03 Appointment of Mr Scott Martin as a secretary on 31 October 2017
31 Oct 2017 TM02 Termination of appointment of Stephen Kearns as a secretary on 31 October 2017
23 Aug 2017 SH06 Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 8,260
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 CC04 Statement of company's objects
05 May 2017 SH08 Change of share class name or designation
05 May 2017 SH03 Purchase of own shares.
20 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
31 Jan 2017 AA Group of companies' accounts made up to 1 May 2016
21 Dec 2016 AP01 Appointment of Mr Scott James Martin as a director on 21 December 2016
10 Oct 2016 AP03 Appointment of Mr Stephen Kearns as a secretary on 10 October 2016
10 Oct 2016 TM02 Termination of appointment of Colm Mc Cabe as a secretary on 10 October 2016
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,646.992324
11 Apr 2016 SH06 Cancellation of shares. Statement of capital on 22 January 2016
  • GBP 10,647
11 Apr 2016 SH03 Purchase of own shares.
11 Jan 2016 AA Group of companies' accounts made up to 3 May 2015
22 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 13,890.979264
07 Sep 2015 SH06 Cancellation of shares. Statement of capital on 28 April 2015
  • GBP 13,891.0
25 Aug 2015 SH03 Purchase of own shares.
26 Jun 2015 MR04 Satisfaction of charge 1 in full
06 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares