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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)
26 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2020 AA Group of companies' accounts made up to 30 September 2019
03 Oct 2019 TM01 Termination of appointment of Richard John Young as a director on 30 September 2019
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
19 Feb 2019 SH03 Purchase of own shares.
14 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to make market purchases 05/02/2019
22 Jan 2019 AA Group of companies' accounts made up to 30 September 2018
14 Jan 2019 PSC08 Notification of a person with significant control statement
19 Jun 2018 AP01 Appointment of Mr Alan Michael Warren as a director on 13 June 2018
13 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
09 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
14 Feb 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
24 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2017 SH03 Purchase of own shares.
16 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
11 Mar 2016 CH01 Director's details changed for Peter Alfred Tett on 20 March 2015
10 Mar 2016 AR01 Annual return made up to 9 March 2016 no member list
Statement of capital on 2016-03-10
  • GBP 847,486.9
12 Feb 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Mar 2015 AR01 Annual return made up to 9 March 2015 no member list
Statement of capital on 2015-03-20
  • GBP 847,486.9
06 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
20 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2014 SH03 Purchase of own shares.
23 Apr 2014 MR04 Satisfaction of charge 1 in full