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DUNHAM HOLDINGS LIMITED

Company number 03895810

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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)
24 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
13 Dec 2024 PSC04 Change of details for Mr Philip Stuart Dunham as a person with significant control on 29 October 2024
10 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: restriction on the authorised share capital/directors given authority. 29/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2024 MA Memorandum and Articles of Association
09 Dec 2024 SH10 Particulars of variation of rights attached to shares
09 Dec 2024 SH08 Change of share class name or designation
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 PSC04 Change of details for Mr Philip Stuart Dunham as a person with significant control on 1 January 2024
22 Jan 2024 PSC04 Change of details for Mrs Judith Ann Dunham as a person with significant control on 1 January 2024
11 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
24 Feb 2022 AP01 Appointment of Mrs Judith Ann Dunham as a director on 24 February 2022
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
25 May 2017 AA Total exemption full accounts made up to 31 December 2016