- Company Overview for DUNHILL TOBACCO OF LONDON LIMITED (02863410)
- Filing history for DUNHILL TOBACCO OF LONDON LIMITED (02863410)
- People for DUNHILL TOBACCO OF LONDON LIMITED (02863410)
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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) |
|---|---|---|---|
| 01 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
| 14 Jun 2017 | TM01 | Termination of appointment of Nicola Snook as a director on 31 May 2017 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 26 Oct 2016 | AP03 | Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 11 September 2015 | |
| 28 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 07 Oct 2015 | TM02 | Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 | |
| 27 Aug 2015 | TM01 | Termination of appointment of Alan Jude King as a director on 27 August 2015 | |
| 28 Jul 2015 | AUD | Auditor's resignation | |
| 28 Jul 2015 | AUD | Auditor's resignation | |
| 29 Jun 2015 | AUD | Auditor's resignation | |
| 22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 30 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 29 Oct 2013 | CH01 | Director's details changed for Paul Mccrory on 1 September 2013 | |
| 30 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Aug 2013 | AP03 | Appointment of Miss Sallie Ellis as a secretary | |
| 14 May 2013 | TM02 | Termination of appointment of Richard Cordeschi as a secretary | |
| 19 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 22 Aug 2012 | AP01 | Appointment of Paul Mccrory as a director | |
| 13 Aug 2012 | AP03 | Appointment of Mr Richard Cordeschi as a secretary | |
| 13 Aug 2012 | TM02 | Termination of appointment of Risecretaries Limited as a secretary | |
| 10 Jul 2012 | TM01 | Termination of appointment of Nikolaus Mohr as a director |