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DUNBAR WHARF HOLDINGS LIMITED

Company number 04109187

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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)
26 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
19 Nov 2019 AD02 Register inspection address has been changed from 14 Easter Industrial Park Ferry Lane Rainham Essex RM13 9BP England to Dunbar House, Wentworth Court Castle Road Eurolink Industrial Estate Sittingbourne ME10 3RN
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 MR01 Registration of charge 041091870003, created on 21 June 2019
28 Jun 2019 MR05 All of the property or undertaking has been released from charge 1
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 16 November 2016 with updates
03 Jan 2017 CH03 Secretary's details changed for Colin Douglas Jacobs on 16 November 2016
03 Jan 2017 CH01 Director's details changed for Mr Barry Ashworth on 16 November 2016
03 Jan 2017 CH01 Director's details changed for Sebastian Timothy Lucian Russell-Smith on 16 November 2016
03 Jan 2017 CH01 Director's details changed for Colin Douglas Jacobs on 16 November 2016
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
01 Jul 2016 AD03 Register(s) moved to registered inspection location 14 Easter Industrial Park Ferry Lane Rainham Essex RM13 9BP
01 Jul 2016 AD02 Register inspection address has been changed to 14 Easter Industrial Park Ferry Lane Rainham Essex RM13 9BP
24 May 2016 SH06 Cancellation of shares. Statement of capital on 18 March 2016
  • GBP 7,993
12 May 2016 SH03 Purchase of own shares.
18 Apr 2016 SH02 Statement of capital on 18 March 2016
  • GBP 7,993
18 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreed 18/03/2016
07 Jan 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 9,659
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 9,659
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013