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DONLYON PROPERTIES LIMITED

Company number 00675088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2023 AD01 Registered office address changed from First Central 200, 6th Floor C/O Ashon - Chartered Accountants 2 Lakeside Drive London NW10 7FQ England to 125 Knoll Crescent C/O Ashon-Chartered Accountants Northwood Middlesex HA6 1HX on 30 November 2023
23 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
17 Mar 2020 PSC07 Cessation of Ace 3 Properties 4U Limited as a person with significant control on 14 February 2020
17 Mar 2020 PSC02 Notification of Donlyon Holdings Limited as a person with significant control on 14 February 2020
17 Mar 2020 PSC02 Notification of Ace 3 Properties 4U Limited as a person with significant control on 14 February 2020
17 Mar 2020 PSC07 Cessation of Donovan Lawrence Howell as a person with significant control on 14 February 2020
17 Mar 2020 PSC07 Cessation of Sally Ann Howell as a person with significant control on 14 February 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Declare a dividend 14/02/2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 100.00
16 Mar 2020 SH20 Statement by Directors
16 Mar 2020 SH19 Statement of capital on 16 March 2020
  • GBP 50
16 Mar 2020 CAP-SS Solvency Statement dated 14/02/20
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 100
16 Mar 2020 SH20 Statement by Directors
16 Mar 2020 SH19 Statement of capital on 16 March 2020
  • GBP 50.00
16 Mar 2020 CAP-SS Solvency Statement dated 14/02/20
16 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018