(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Tuesday 31st January 2023
filed on: 28th, February 2023
| confirmation statement
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Free Download
(4 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 16th, November 2022
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE. Change occurred on Friday 23rd September 2022. Company's previous address: 25 East Street Bromley BR1 1QE England.
filed on: 23rd, September 2022
| address
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Free Download
(1 page)
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(CH04) Secretary's details were changed on Friday 23rd September 2022
filed on: 23rd, September 2022
| officers
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Free Download
(1 page)
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(CH01) On Friday 23rd September 2022 director's details were changed
filed on: 23rd, September 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 31st January 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On Friday 7th January 2022 director's details were changed
filed on: 1st, February 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 7th January 2022.
filed on: 11th, January 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 7th January 2022.
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 7th January 2022.
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed doran & minehane uk LIMITEDcertificate issued on 10/01/22
filed on: 10th, January 2022
| change of name
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on Friday 11th June 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Sunday 31st January 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 31st January 2021
filed on: 14th, March 2021
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On Saturday 30th January 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 30th January 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(7 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 5th April 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from Sunday 5th April 2020 to Tuesday 31st December 2019
filed on: 13th, February 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 31st January 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 5th April 2019
filed on: 4th, January 2020
| accounts
|
Free Download
(7 pages)
|
(CH04) Secretary's details were changed on Saturday 28th September 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 25 East Street Bromley BR1 1QE. Change occurred on Monday 7th October 2019. Company's previous address: Office 1, 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ England.
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
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(AD01) New registered office address 25 East Street Bromley BR1 1QE. Change occurred on Monday 7th October 2019. Company's previous address: 25 East Street Bromley BR1 1QE England.
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 31st January 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 5th April 2018
filed on: 21st, January 2019
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on Thursday 22nd February 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Office 1, 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ. Change occurred on Thursday 22nd February 2018. Company's previous address: 22 Willett Close Petts Wood Orpington Kent BR5 1QH England.
filed on: 22nd, February 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 31st January 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Thursday 30th November 2017
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Thursday 30th November 2017
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 5th April 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 27th November 2017
filed on: 27th, November 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AP03) Appointment (date: Friday 24th November 2017) of a secretary
filed on: 27th, November 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 31st January 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 5th April 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 22 Willett Close Petts Wood Orpington Kent BR5 1QH. Change occurred on Thursday 16th June 2016. Company's previous address: 2 Mavery Court Grasmere Road Bromley BR1 4BE England.
filed on: 16th, June 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2016
filed on: 26th, March 2016
| annual return
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Free Download
(5 pages)
|
(AD01) New registered office address 2 Mavery Court Grasmere Road Bromley BR1 4BE. Change occurred on Tuesday 23rd February 2016. Company's previous address: 22 Willett Close Petts Wood Orpington Kent BR5 1QH England.
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 22 Willett Close Petts Wood Orpington Kent BR5 1QH. Change occurred on Monday 22nd February 2016. Company's previous address: 2 Mavery Court Grasmere Road Bromley BR1 4BE.
filed on: 22nd, February 2016
| address
|
Free Download
(1 page)
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(CH01) On Monday 22nd February 2016 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
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(SH01) 57.25 GBP is the capital in company's statement on Thursday 15th January 2015
filed on: 4th, February 2015
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 31st January 2015
filed on: 4th, February 2015
| annual return
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 4th February 2015
capital
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(AP01) New director appointment on Thursday 15th January 2015.
filed on: 4th, February 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 15th January 2015.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Tuesday 5th April 2016. Originally it was Thursday 31st December 2015
filed on: 13th, January 2015
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 11th, December 2014
| incorporation
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Free Download
(7 pages)
|