P B DONOGHUE CONSTRUCTION (WATFORD) LIMITED
| Status | ACTIVE |
| Company No. | 09780621 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2015 |
| Age | 8 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
P B DONOGHUE CONSTRUCTION (WATFORD) LIMITED is an active private limited company with number 09780621. It was incorporated 8 years, 9 months, 2 days ago, on 16 September 2015. The company address is Colne Way Industrial Estate Colne Way Industrial Estate, Watford, WD25 9WY, Hertfordshire, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 30 May 2024
Action Date: 07 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philip Bernard Donoghue
Change date: 2024-05-07
Documents
Change person director company
Date: 30 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 29 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Bernard Donoghue
Change date: 2024-05-07
Documents
Change registered office address company with date old address new address
Date: 29 May 2024
Action Date: 29 May 2024
Category: Address
Type: AD01
Change date: 2024-05-29
Old address: Donoghue Buildings 3 Shannon Close Cricklewood London NW2 1RR United Kingdom
New address: Colne Way Industrial Estate Station Approach Watford Hertfordshire WD25 9WY
Documents
Change person director company with change date
Date: 29 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-07
Officer name: Mr Patrick Joseph Donoghue
Documents
Change person director company with change date
Date: 29 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-07
Officer name: Mrs Eithne Bridget Mcgowan
Documents
Change person director company with change date
Date: 29 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-07
Officer name: Elizabeth Donoghue
Documents
Change to a person with significant control
Date: 29 May 2024
Action Date: 07 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-07
Psc name: Elizabeth Donoghue
Documents
Change person director company with change date
Date: 29 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-07
Officer name: Mrs Claire Louise Enright
Documents
Resolution
Date: 20 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jan 2024
Action Date: 01 Jan 2024
Category: Capital
Type: SH01
Capital : 2,000.00 GBP
Date: 2024-01-01
Documents
Accounts with accounts type small
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Second filing of director appointment with name
Date: 13 May 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Elizabeth Donoghue
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Accounts with accounts type small
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 24 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 26 Oct 2021
Action Date: 16 Sep 2015
Category: Capital
Type: RP04SH01
Capital : 1,000 GBP
Date: 2015-09-16
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Accounts with accounts type small
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 07 Jul 2021
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-01
Psc name: Mr Philip Bernard Donoghue
Documents
Accounts with accounts type small
Date: 02 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Notification of a person with significant control
Date: 24 Sep 2020
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-01
Psc name: Elizabeth Donoghue
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Accounts with accounts type group
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type small
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Bernard Donoghue
Change date: 2018-06-18
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elizabeth Donoghue
Change date: 2018-06-18
Documents
Change to a person with significant control
Date: 19 Jun 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philip Bernard Donoghue
Change date: 2018-06-18
Documents
Change person director company with change date
Date: 04 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Eithne Bridget Mcgowan
Change date: 2017-11-30
Documents
Second filing of director appointment with name
Date: 19 Oct 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Patrick Joseph Donoghue
Documents
Change person director company with change date
Date: 09 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Joseph Donoghue
Change date: 2017-10-03
Documents
Confirmation statement with no updates
Date: 20 Sep 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Accounts with accounts type group
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097806210002
Charge creation date: 2017-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097806210001
Charge creation date: 2017-04-28
Documents
Accounts with accounts type group
Date: 03 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 03 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2015-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-15
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: Elizabeth Donoghue
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: Mr Patrick Joseph Donoghue
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: Mrs Claire Louise Enright
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Eithne Bridget Mcgowan
Appointment date: 2015-09-16
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: Mr Peter Bernard Donoghue
Documents
Capital allotment shares
Date: 26 Nov 2015
Action Date: 16 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-16
Capital : 1,000 GBP
Documents
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