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)
|
|
05 Nov 2024 |
PSC02 |
Notification of J P Dunn Construction Holdings Limited as a person with significant control on 29 October 2024
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Jonathan Paul Dunn as a person with significant control on 29 October 2024
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Orla Mary Dunn as a person with significant control on 29 October 2024
|
|
|
28 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 February 2013
|
|
|
25 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 February 2012
|
|
|
04 Oct 2024 |
AR01 |
Annual return made up to 23 February 2009 with full list of shareholders
|
|
|
12 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2018
|
|
|
31 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2018
|
|
|
19 Jul 2024 |
MR04 |
Satisfaction of charge 037184660004 in full
|
|
|
30 May 2024 |
PSC01 |
Notification of Orla Mary Dunn as a person with significant control on 6 April 2016
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Mr Daine Robert Christie as a director on 5 February 2024
|
|
|
12 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Kevin Patrick Mcsweeney as a director on 31 March 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
|
|
|
17 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Correction of name shown on the articles of association 05/01/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Dec 2022 |
AA |
Full accounts made up to 30 September 2022
|
|
|
14 Dec 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
|
|
|
11 Dec 2019 |
AA |
Full accounts made up to 30 September 2019
|
|
|
15 Aug 2019 |
CH03 |
Secretary's details changed for Orla Mary Dunn on 29 October 2018
|
|