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D W DUNN LIMITED

Company number 04125102

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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)
10 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
08 Dec 2023 CH01 Director's details changed for Mr Andrew Harper on 7 December 2023
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 AD01 Registered office address changed from Unit 3 Purlieus Barn Ewen Nr Cirencester Gloucestershire GL7 6BY to Unit 5 Purlieus Barn Ewen Cirencester GL7 6BY on 9 October 2023
17 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
13 Mar 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2023 SH06 Cancellation of shares. Statement of capital on 21 October 2022
  • GBP 20
23 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 22
12 Dec 2022 AP03 Appointment of Mrs Michelle Julie Harper as a secretary on 8 December 2022
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Feb 2020 MR04 Satisfaction of charge 041251020001 in full
20 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
16 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Under the terms of the companies act 2006 the authorised share capital be dispensed with. 24/05/2017
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates
10 Jan 2018 PSC04 Change of details for Mr Andrew Harper as a person with significant control on 31 May 2017
10 Jan 2018 PSC07 Cessation of Richard Lee Hill as a person with significant control on 12 April 2017
10 Jan 2018 PSC01 Notification of Andrew Harper as a person with significant control on 31 May 2017