DORAN ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
28/09/2528 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/09/251 September 2025 NewConfirmation statement made on 2025-08-21 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-10-28

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29/08/2429 August 2024 Confirmation statement made on 2024-08-21 with no updates

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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15/03/2415 March 2024 Director's details changed for Mr Timothy Michael Doran on 2024-03-15

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15/03/2415 March 2024 Change of details for Mr Timothy Michael Doran as a person with significant control on 2024-03-15

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15/03/2415 March 2024 Change of details for Mrs Kellie Marie Doran as a person with significant control on 2024-03-15

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15/03/2415 March 2024 Secretary's details changed for Mr Timothy Michael Doran on 2024-03-15

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15/03/2415 March 2024 Director's details changed for Mrs Kellie Marie Doran on 2024-03-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-21 with no updates

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10/07/2310 July 2023 Appointment of Mr Alexander Patrick Doran as a director on 2023-07-06

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10/07/2310 July 2023 Appointment of Mr Benjamin Peter Doran as a director on 2023-07-06

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10/07/2310 July 2023 Appointment of Ms Emily Doran as a director on 2023-07-06

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/08/208 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063496200003

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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11/06/1911 June 2019 31/12/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063496200002

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLIE MARIE DORAN

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31/08/1831 August 2018 CESSATION OF KELLIE MARIE DORAN AS A PSC

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31/08/1831 August 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL DORAN / 20/08/2018

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24/07/1824 July 2018 31/12/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063496200001

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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13/07/1713 July 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM CHERITON, FARNHAM LANE HASLEMERE SURREY GU27 1HD

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19/09/1619 September 2016 DIRECTOR APPOINTED MRS KELLIE MARIE DORAN

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR KELLIE DORAN

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/08/1528 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/09/1411 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/08/1329 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/05/1310 May 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012

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29/08/1229 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/09/097 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/03/0918 March 2009 DIRECTOR APPOINTED MR TIMOTHY MICHAEL DORAN

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21/08/0821 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 LOCATION OF REGISTER OF MEMBERS

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08/11/078 November 2007 S366A DISP HOLDING AGM 21/08/07

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21/08/0721 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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