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DUNSTAN THOMAS HOLDINGS LIMITED

Company number 03957367

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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)
18 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
18 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
18 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 May 2022 TM01 Termination of appointment of Margarita O'malley as a director on 29 April 2022
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
07 Oct 2021 CH01 Director's details changed for Mr Andrew John Martin on 7 October 2021
16 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Oct 2020 MR01 Registration of charge 039573670006, created on 8 September 2020
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
11 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
09 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
09 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
01 Sep 2020 TM01 Termination of appointment of David Michael Child as a director on 3 August 2020
01 Sep 2020 TM01 Termination of appointment of David Andrew Holt as a director on 3 August 2020
09 Jul 2020 MR04 Satisfaction of charge 039573670005 in full
23 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
23 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
13 May 2020 PSC05 Change of details for Dunstan Thomas Group Limited as a person with significant control on 6 May 2020
06 May 2020 PSC05 Change of details for Dunstan Thomas Group Limited as a person with significant control on 6 May 2020
30 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates