H22 DONLIN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Appointment of Mr David Anthony Hardaker as a secretary on 2024-07-19 |
| 11/12/2411 December 2024 | Termination of appointment of Karen Elizabeth Hardaker as a secretary on 2024-07-19 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-07 with updates |
| 19/04/2119 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | REGISTERED OFFICE CHANGED ON 03/02/2021 FROM DOONE RIDGEMOUNT ROAD ASCOT SL5 9RL ENGLAND |
| 03/02/213 February 2021 | REGISTERED OFFICE CHANGED ON 03/02/2021 FROM NUTFIELD NUTFIELD WELLS LANE ASCOT BERKSHIRE SL5 7DY UNITED KINGDOM |
| 03/02/213 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH HARDAKER / 01/12/2020 |
| 03/02/213 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HARDAKER / 01/12/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 20/04/2020 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | PREVSHO FROM 30/11/2019 TO 31/07/2019 |
| 21/08/1921 August 2019 | COMPANY NAME CHANGED DONLIN LIMITED CERTIFICATE ISSUED ON 21/08/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 20 HARCOURT STREET LONDON W1H 4HG ENGLAND |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAYNE |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, SECRETARY CLARE BAYNE |
| 18/06/1918 June 2019 | SECRETARY APPOINTED MRS KAREN ELIZABETH HARDAKER |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM, THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR DAVID ANTHONY HARDAKER |
| 18/06/1918 June 2019 | CESSATION OF ANDREW ALAN COLLINGWOOD BAYNE AS A PSC |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H22 INVESTMENTS LIMITED |
| 30/05/1930 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/06/1820 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/05/1616 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/05/158 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/05/147 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, 2ND FLOOR NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP, UNITED KINGDOM |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY PETER STEVENSON |
| 14/06/1314 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 14/06/1314 June 2013 | SECRETARY APPOINTED MRS CLARE LOUISE BAYNE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/08/1224 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, 2ND FLOOR MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| 03/08/113 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 09/07/109 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALAN COLLINGWOOD BAYNE / 02/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 29/07/0929 July 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 12/09/0812 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/054 January 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: C/O MUNSLOW MESSIAS, 138 PARK LANE, LONDON, W1K 7AS |
| 15/05/0315 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: FIRST FLOOR, 49 STAFFORD ROAD, WALLINGTON, SURREY SM6 9AP |
| 13/05/0213 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 5 CLOVER MEWS, CHELSEA, LONDON, SW3 4JH |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | SECRETARY RESIGNED |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 07/05/937 May 1993 | NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: FINANCE HOUSE, 19 CRAVEN RD, LONDON, W2 3BP |
| 25/01/9325 January 1993 | AUDITOR'S RESIGNATION |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | 882R AMENDS 882 REC 110191 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS; AMEND |
| 01/06/911 June 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9111 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: 106 BRIGHTON ROAD, PURLEY, SURREY, CR8 4DB |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | ALTER MEM AND ARTS 26/09/90 |
| 23/10/9023 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9020 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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