Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AA |
Full accounts made up to 30 September 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr James Galloway as a director on 16 December 2024
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2024 |
CC04 |
Statement of company's objects
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04 Dec 2024 |
SH08 |
Change of share class name or designation
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03 Dec 2024 |
AP03 |
Appointment of Mr Sami Ibrahim as a secretary on 28 November 2024
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03 Dec 2024 |
TM02 |
Termination of appointment of Orla Mary Dunn as a secretary on 28 November 2024
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
For the purpose of section 175 of the companies act / directors shall not have conflict of interest 29/10/2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Daine Robert Christie as a director on 12 November 2024
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05 Nov 2024 |
PSC02 |
Notification of J P Dunn Construction Holdings Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Jonathan Paul Dunn as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Orla Mary Dunn as a person with significant control on 29 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 037184660005, created on 29 October 2024
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28 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 February 2013
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25 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 February 2012
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04 Oct 2024 |
AR01 |
Annual return made up to 23 February 2009 with full list of shareholders
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12 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2018
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31 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2018
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19 Jul 2024 |
MR04 |
Satisfaction of charge 037184660004 in full
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30 May 2024 |
PSC01 |
Notification of Orla Mary Dunn as a person with significant control on 6 April 2016
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01 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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19 Feb 2024 |
AP01 |
Appointment of Mr Daine Robert Christie as a director on 5 February 2024
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12 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Kevin Patrick Mcsweeney as a director on 31 March 2023
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