P B DONOGHUE (WASTE MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 12/10/2412 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 30/05/2430 May 2024 | Director's details changed for Mr Philip Bernard Donoghue on 2024-05-07 |
| 29/05/2429 May 2024 | Director's details changed for Mrs Claire Louise Enright on 2024-05-07 |
| 29/05/2429 May 2024 | Registered office address changed from Donoghue Buildings 3 Shannon Close Claremont Road Cricklewood London NW2 1RR to Colne Way Industrial Estate Station Approach Watford Hertfordshire WD25 9WY on 2024-05-29 |
| 29/05/2429 May 2024 | Director's details changed for Mr Patrick Joseph Donoghue on 2024-05-07 |
| 29/05/2429 May 2024 | Director's details changed for Mr Peter Bernard Donoghue on 2024-05-07 |
| 29/05/2429 May 2024 | Director's details changed for Mrs Eithne Bridget Mcgowan on 2024-05-07 |
| 29/05/2429 May 2024 | Director's details changed for Elizabeth Donoghue on 2024-05-07 |
| 08/01/248 January 2024 | Notification of P B Donoghue Construction (Watford) Limited as a person with significant control on 2024-01-01 |
| 08/01/248 January 2024 | Cessation of Philip Bernard Donoghue as a person with significant control on 2024-01-01 |
| 08/01/248 January 2024 | Cessation of Elizabeth Donoghue as a person with significant control on 2024-01-01 |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 07/07/217 July 2021 | Notification of Elizabeth Donoghue as a person with significant control on 2018-02-01 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BERNARD DONOGHUE / 18/06/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP BERNARD DONOGHUE / 18/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DONOGHUE / 18/06/2018 |
| 19/10/1719 October 2017 | SECOND FILING OF AP01 FOR PATRICK JOSEPH DONOGHUE |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED PETER BERNARD DONOGHUE |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR PATRICK JOSEPH DONOGHUE |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED ELIZABETH DONOGHUE |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED CLAIRE LOUISE ENRIGHT |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MRS EITHNE BRIDGET MCGOWAN |
| 16/10/1416 October 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1321 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1217 October 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 23/08/1223 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM DONOGHUE BUILDINGS 3 SHANNON CLOSE CRICKLEWOOD LONDON W2 1RR UNITED KINGDOM |
| 21/10/1121 October 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 950 |
| 21/10/1121 October 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 900 |
| 21/10/1121 October 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 850 |
| 21/10/1121 October 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 800 |
| 21/10/1121 October 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 749 |
| 21/10/1121 October 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 27/07/1127 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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