DONMAR WAREHOUSE PROJECTS LIMITED: Filings

  • Overview

    Company NameDONMAR WAREHOUSE PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01611861
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DONMAR WAREHOUSE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    51 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Confirmation statement made on Aug 07, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Antonia Rebecca Caroline Romeo as a director on Mar 01, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Ms Tiina Le-Seong Lee on Oct 31, 2025

    2 pagesCH01

    Director's details changed for Dame Antonia Rebecca Caroline Romeo on Oct 31, 2025

    2 pagesCH01

    Director's details changed for Mr Timothy Neil Allan on Oct 31, 2025

    2 pagesCH01

    Director's details changed for Mr Lucian Gabriel Wiina Msamati on Oct 31, 2025

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2025

    51 pagesAA

    Termination of appointment of Rachel Tyson as a secretary on Oct 02, 2025

    1 pagesTM02

    Appointment of Miss Claire Reeves as a secretary on Oct 02, 2025

    2 pagesAP03

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Anne Katherine Wade as a director on Jan 15, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 06, 2026Replaced A replacement RP01/AP01 was registered 06/01/2026 due to an error on the original.

    Termination of appointment of Adam Lee Kenwright as a director on Dec 05, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    50 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Appointment of Mr Roger Parry as a director on Jul 04, 2024

    2 pagesAP01

    Director's details changed for Mrs Susan Christina Butcher on Mar 15, 2024

    2 pagesCH01

    Appointment of Mr Timothy Neil Allan as a director on Mar 15, 2024

    2 pagesAP01

    Appointment of Mrs Susan Christina Butcher as a director on Mar 15, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0