- Company Overview for DUNSTAN THOMAS HOLDINGS LIMITED (03957367)
- Filing history for DUNSTAN THOMAS HOLDINGS LIMITED (03957367)
- People for DUNSTAN THOMAS HOLDINGS LIMITED (03957367)
- Charges for DUNSTAN THOMAS HOLDINGS LIMITED (03957367)
- More for DUNSTAN THOMAS HOLDINGS LIMITED (03957367)
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) |
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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
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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 |