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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)
17 Jan 2020 CH01 Director's details changed for Ms Julia Fintz on 17 January 2020
10 Jan 2020 AP01 Appointment of Ms Julia Fintz as a director on 2 January 2020
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
26 Sep 2018 AD01 Registered office address changed from Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT to Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on 26 September 2018
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Apr 2018 MR04 Satisfaction of charge 4 in full
27 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
27 Mar 2018 TM01 Termination of appointment of Graeme Peter Gets as a director on 13 March 2018
27 Mar 2018 CH01 Director's details changed for Mr David Michael Child on 27 March 2018
23 Nov 2017 AP01 Appointment of Mrs Margarita O'malley as a director on 15 November 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
23 Dec 2016 AP01 Appointment of Mr David Andrew Holt as a director on 22 December 2016
23 Dec 2016 AP01 Appointment of Mr Andrew John Martin as a director on 22 December 2016
23 Dec 2016 AP01 Appointment of Mrs Luisa Jane Aldridge as a director on 22 December 2016
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 TM01 Termination of appointment of Natanje Holt as a director on 1 March 2016
12 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3,412
12 Apr 2016 CH01 Director's details changed for Mr Graeme Peter Gets on 21 March 2016
12 Apr 2016 CH01 Director's details changed for Mrs Natanje Holt on 21 March 2016
12 Apr 2016 CH01 Director's details changed for Mr Ihab Mahmoud Hassan Ali El-Saie on 21 March 2016
02 Mar 2016 AP01 Appointment of Mr Ihab Mahmoud Hassan Ali El-Saie as a director on 22 January 2016
02 Mar 2016 AP01 Appointment of Mr Graeme Peter Gets as a director on 22 January 2016
17 Dec 2015 MR01 Registration of charge 039573670005, created on 17 December 2015