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DUNTON PLANT LIMITED

Company number 01346483

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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)
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Aug 2015 MR04 Satisfaction of charge 2 in full
14 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
06 Jul 2015 MR04 Satisfaction of charge 12 in full
01 Jul 2015 MR01 Registration of a charge
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jun 2015 MR01 Registration of charge 013464830013, created on 15 June 2015
19 Aug 2014 AD01 Registered office address changed from Albany House Station Road Coleshill Birmingham B46 1HT to 16 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 19 August 2014
16 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 September 2013
08 Nov 2013 CH01 Director's details changed for Deborah Jane Rawlins on 8 November 2013
08 Nov 2013 CH01 Director's details changed for Christopher Philip Rawlins on 8 November 2013
08 Nov 2013 CH01 Director's details changed for Julian James Rawlins on 8 November 2013
08 Nov 2013 AD01 Registered office address changed from 55 Oaklands Sutton Coldfield West Midlands B76 9HD United Kingdom on 8 November 2013
08 Nov 2013 TM02 Termination of appointment of Deborah Rawlins as a secretary
19 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Aug 2011 AD01 Registered office address changed from Unit 3, the Courtyard Caldecote Nuneaton Warwickshire CV10 0AS United Kingdom on 5 August 2011
08 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010