Companies House does not verify the accuracy of the information filed

DEWHURST GROUP PLC

Company number 00160314

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 42 pages (42 pages)
19 Mar 2014	AR01	Annual return made up to 9 March 2014 no member list Statement of capital on 2014-03-19 GBP 851,136.9	View PDF Annual return made up to 9 March 2014 no member list Statement of capital on 2014-03-19 GBP 851,136.9 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 44 pages (44 pages)
19 Mar 2013	AR01	Annual return made up to 9 March 2013 no member list	View PDF Annual return made up to 9 March 2013 no member list - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	CH01	Director's details changed for Richard John Young on 9 March 2013	View PDF Director's details changed for Richard John Young on 9 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH01	Director's details changed for Mr David Dewhurst on 9 March 2013	View PDF Director's details changed for Mr David Dewhurst on 9 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH01	Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013	View PDF Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH01	Director's details changed for Peter Alfred Tett on 9 March 2013	View PDF Director's details changed for Peter Alfred Tett on 9 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH03	Secretary's details changed for Jared Conan Sinclair on 9 March 2013	View PDF Secretary's details changed for Jared Conan Sinclair on 9 March 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	CH01	Director's details changed for Jared Conan Sinclair on 9 March 2013	View PDF Director's details changed for Jared Conan Sinclair on 9 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	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)
13 Jul 2012	CH01	Director's details changed for Mr John Robert Bailey on 13 July 2012	View PDF Director's details changed for Mr John Robert Bailey on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 9 March 2012 with bulk list of shareholders	View PDF Annual return made up to 9 March 2012 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
21 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 45 pages (45 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AD01	Registered office address changed from , Melbourne Works, Inverness Road, Hounslow, Middx, TW3 3LT on 21 December 2011	View PDF Registered office address changed from , Melbourne Works, Inverness Road, Hounslow, Middx, TW3 3LT on 21 December 2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	AR01	Annual return made up to 9 March 2011 with bulk list of shareholders	View PDF Annual return made up to 9 March 2011 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
22 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 43 pages (43 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Jun 2010	AP01	Appointment of Mr John Robert Bailey as a director	View PDF Appointment of Mr John Robert Bailey as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AR01	Annual return made up to 9 March 2010 with bulk list of shareholders	View PDF Annual return made up to 9 March 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

DEWHURST GROUP PLC

Filter by category