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DUNNHUMBY TRUSTEES LIMITED

Company number 03565371

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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)
29 Nov 2017 AA Full accounts made up to 28 February 2017
27 Jun 2017 CH01 Director's details changed for Mr Guillaume Bacuvier on 23 June 2017
27 Jun 2017 AP01 Appointment of Mr Guillaume Bacuvier as a director on 23 June 2017
18 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Simon Hay as a director on 28 February 2017
21 Nov 2016 AP01 Appointment of Ms Rosemary Joanne Wilson as a director on 10 November 2016
21 Nov 2016 TM01 Termination of appointment of Clare Lester Swindell as a director on 10 November 2016
10 Nov 2016 AA Full accounts made up to 29 February 2016
01 Aug 2016 AD01 Registered office address changed from Aurora House 71-75 Uxbridge Road London W5 5SL to 184 Shepherds Bush Road London W6 7NL on 1 August 2016
18 Jul 2016 TM01 Termination of appointment of Andrew Jeffers Hamilton as a director on 8 July 2016
03 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
29 Apr 2016 CH01 Director's details changed for Ms Clare Lester Swindell on 28 April 2016
29 Apr 2016 CH01 Director's details changed for Ms Sarah Anne Mccarthy on 28 April 2016
05 Jan 2016 AUD Auditor's resignation
01 Dec 2015 AA Full accounts made up to 28 February 2015
05 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
28 Nov 2014 AA Full accounts made up to 28 February 2014
04 Aug 2014 AP01 Appointment of Ms Clare Lester Swindell as a director on 31 July 2014
31 Jul 2014 AP01 Appointment of Mr Andrew Jeffers Hamilton as a director on 31 July 2014
30 Jul 2014 TM01 Termination of appointment of Andrew Michael Prophet as a director on 22 June 2014
06 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
06 May 2014 AD03 Register(s) moved to registered inspection location
06 May 2014 AD02 Register inspection address has been changed
02 May 2014 CH01 Director's details changed for Ms Sarah Anne Mccarthy on 5 April 2014
17 Sep 2013 AA Total exemption full accounts made up to 28 February 2013