PROJECT DONCASTER LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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07/08/257 August 2025 NewRegistered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-07

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07/08/257 August 2025 NewChange of details for Highbridge Properties Limited as a person with significant control on 2025-08-01

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01/04/251 April 2025 Total exemption full accounts made up to 2024-03-31

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25/07/2425 July 2024 Notification of Piet James Pulford as a person with significant control on 2016-04-06

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25/07/2425 July 2024 Change of details for Highbridge Properties Plc as a person with significant control on 2023-04-04

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25/07/2425 July 2024 Notification of Guy Norman Marsden as a person with significant control on 2016-04-06

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12/01/2412 January 2024 Accounts for a small company made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-24 with no updates

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13/04/2313 April 2023 Accounts for a small company made up to 2022-03-31

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26/10/2226 October 2022 Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 2022-10-26

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13/10/2213 October 2022 Confirmation statement made on 2022-08-24 with no updates

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05/05/225 May 2022 Accounts for a small company made up to 2021-03-31

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07/07/217 July 2021 Termination of appointment of Garry Ward as a director on 2021-06-23

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP

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21/10/1921 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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04/11/164 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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16/10/1516 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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13/03/1513 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091890800002

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11/03/1511 March 2015 SECRETARY APPOINTED PIET JAMES PULFORD

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09/03/159 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091890800001

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20/02/1520 February 2015 CURRSHO FROM 31/01/2016 TO 31/03/2015

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN CHANTRILL

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03/02/153 February 2015 DIRECTOR APPOINTED PIET JAMES PULFORD

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03/02/153 February 2015 DIRECTOR APPOINTED MR GUY NORMAN MARSDEN

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03/02/153 February 2015 DIRECTOR APPOINTED GARRY WARD

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM NEXT PLC DESFORD ROAD ENDERBY LEICESTER LE19 4AT UNITED KINGDOM

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS

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29/08/1429 August 2014 CURREXT FROM 31/08/2015 TO 31/01/2016

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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