DIVER DONAGHY & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DIVER DONAGHY & COMPANY LIMITED
COMPANY NUMBER
NI062557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
08/01/2007
(18years old)
WEBSITE
www.diverdonaghyltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2025
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
08/01/2007
08/01/2007
HARCOURT PARTNERSHIP LIMITED
DERRY
BT47 6AG
Telephone: 02871347266
TPS: No
Gortfoyle Business Centre
104-108 Spencer Road
Londonderry
County Londonde
BT47 6AG
Telephone: 71347266
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIVER DONAGHY & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVER DONAGHY & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVER DONAGHY & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2007 - Present (18years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2007 - Present (18years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2009 - Present (15 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/01/2007 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 176 Past: 5865 |
View Report |
|
08/01/2007 - Present (18years) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 13/02/2014 | New Annual Return filed |
| 12/02/2014 | New Board Member Patrick Donaghy (918499822) Appointed |
| 09/03/2013 | New Accounts filed |
| 17/01/2013 | New Annual Return filed |
| 14/11/2012 | Change in Reg. Office |
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