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DUNSTERS FARM (HOLDINGS) LIMITED

Company number 02627984

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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)
09 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
18 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 SH08 Change of share class name or designation
18 Mar 2021 SH10 Particulars of variation of rights attached to shares
08 Mar 2021 TM01 Termination of appointment of Elizabeth Louise Mathew as a director on 8 March 2021
08 Mar 2021 TM02 Termination of appointment of Elizabeth Louise Mathew as a secretary on 8 March 2021
08 Mar 2021 AP01 Appointment of Mr Thomas James Mathew as a director on 8 March 2021
08 Mar 2021 AP01 Appointment of Mrs Hannah Elizabeth Barlow as a director on 8 March 2021
09 Dec 2020 PSC07 Cessation of Elizabeth Louise Mathew as a person with significant control on 8 December 2020
09 Dec 2020 PSC07 Cessation of Jeremy James Mathew as a person with significant control on 8 December 2020
09 Dec 2020 PSC01 Notification of Hannah Elizabeth Barlow as a person with significant control on 8 December 2020
09 Dec 2020 PSC01 Notification of Thomas James Mathew as a person with significant control on 8 December 2020
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 500
28 Sep 2020 CAP-SS Solvency Statement dated 15/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital