Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUNKELMAN & SON LIMITED

Company number 00466486

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2011 SH03 Purchase of own shares.
01 Apr 2011 SH06 Cancellation of shares. Statement of capital on 1 April 2011
  • GBP 1,410,000
28 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waive article 9 03/03/2011
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 30 June 2010
07 Apr 2010 AA Full accounts made up to 30 June 2009
26 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH01 Director's details changed for Stephen James Dunkelman on 16 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Rodney John Holmes on 16 November 2009
25 Nov 2009 CH01 Director's details changed for Philip Luckett on 16 November 2009
25 Nov 2009 CH01 Director's details changed for Mrs Jane Frances Woodnutt on 16 November 2009
25 Nov 2009 CH01 Director's details changed for Jonathan Paul Dunkelman on 16 November 2009
25 Nov 2009 CH01 Director's details changed for Kevin Ronald Burton on 16 November 2009
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Dec 2008 363a Return made up to 16/11/08; full list of members
25 Nov 2008 288b Appointment terminated secretary robert rouse
25 Nov 2008 288a Secretary appointed mr john duncan hummel
30 Oct 2008 AA Accounts for a medium company made up to 30 June 2008
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
01 Feb 2008 AA Accounts for a medium company made up to 30 June 2007
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 363a Return made up to 16/11/07; full list of members
21 Aug 2007 395 Particulars of mortgage/charge