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DEWHURST GROUP PLC

Company number 00160314

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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)
29 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	AP01	Appointment of Mr Jeremy Melbourne Dewhurst as a director on 1 July 2024	View PDF Appointment of Mr Jeremy Melbourne Dewhurst as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 66 pages (66 pages)
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ 20/02/2024	View PDF Resolutions RES13 ‐ 20/02/2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 64 pages (64 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Peter Alfred Tett as a director on 31 December 2021	View PDF Termination of appointment of Peter Alfred Tett as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CERTNM	Company name changed dewhurst PLC\certificate issued on 28/02/22 RES15 ‐ Change company name resolution on 2022-02-15	View PDF Company name changed dewhurst PLC\certificate issued on 28/02/22 RES15 ‐ Change company name resolution on 2022-02-15 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority to make off market purchases 15/02/2022	View PDF Resolutions RES13 ‐ Authority to make off market purchases 15/02/2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 58 pages (58 pages)
09 Jun 2021	AP01	Appointment of Mr Charles John Arthur Holroyd as a director on 8 June 2021	View PDF Appointment of Mr Charles John Arthur Holroyd as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Mrs Susan Jaqueline Mcerlain as a director on 8 June 2021	View PDF Appointment of Mrs Susan Jaqueline Mcerlain as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 61 pages (61 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to make market purchases of 496380 ordinary shares and 715830 a non voting ordinary shares of 10P each 16/02/2021	View PDF Resolutions RES13 ‐ Company authorised to make market purchases of 496380 ordinary shares and 715830 a non voting ordinary shares of 10P each 16/02/2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AD02	Register inspection address has been changed from Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
17 Mar 2021	AD02	Register inspection address has been changed from C/O Capita Registrars Ltd 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from C/O Capita Registrars Ltd 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	TM01	Termination of appointment of Alan Michael Warren as a director on 30 June 2020	View PDF Termination of appointment of Alan Michael Warren as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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DEWHURST GROUP PLC

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