P B DONOGHUE CONSTRUCTION (WATFORD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-15 with no updates |
| 07/05/257 May 2025 | Registration of charge 097806210004, created on 2025-04-29 |
| 07/05/257 May 2025 | Registration of charge 097806210003, created on 2025-04-29 |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-15 with updates |
| 23/08/2423 August 2024 | Change of details for Mr Philip Bernard Donoghue as a person with significant control on 2024-05-17 |
| 15/08/2415 August 2024 | Sub-division of shares on 2024-05-17 |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 30/05/2430 May 2024 | Change of details for Mr Philip Bernard Donoghue as a person with significant control on 2024-05-07 |
| 30/05/2430 May 2024 | Director's details changed |
| 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 Elizabeth 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 | Change of details for Elizabeth Donoghue as a person with significant control 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 | Registered office address changed from Donoghue Buildings 3 Shannon Close Cricklewood London NW2 1RR United Kingdom to Colne Way Industrial Estate Station Approach Watford Hertfordshire WD25 9WY on 2024-05-29 |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Statement of capital following an allotment of shares on 2024-01-01 |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 13/05/2313 May 2023 | Second filing for the appointment of Mrs Elizabeth Donoghue as a director |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 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 |
| 26/10/2126 October 2021 | Second filing of a statement of capital following an allotment of shares on 2015-09-16 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/217 July 2021 | Change of details for Mr Philip Bernard Donoghue as a person with significant control on 2018-02-01 |
| 26/11/1526 November 2015 | Appointment of Elizabeth Donoghue as a director on 2015-09-16 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR PETER BERNARD DONOGHUE |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS EITHNE BRIDGET MCGOWAN |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS CLAIRE LOUISE ENRIGHT |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR PATRICK JOSEPH DONOGHUE |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED ELIZABETH DONOGHUE |
| 26/11/1526 November 2015 | Statement of capital following an allotment of shares on 2015-09-16 |
| 16/09/1516 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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