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DWELL RETAIL LIMITED

Company number 04434625

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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)
14 Nov 2012 CH01 Director's details changed for Mr Michael Haines on 13 November 2012
14 Nov 2012 AP01 Appointment of Mr Michael Haines as a director on 13 November 2012
14 Nov 2012 CH01 Director's details changed for Mr Danny Duggan on 13 November 2012
14 Nov 2012 AP01 Appointment of Mrs Rebecca Jane Cotterell as a director on 13 November 2012
14 Nov 2012 AP01 Appointment of Mr Danny Duggan as a director on 13 November 2012
14 Nov 2012 AP01 Appointment of Mrs Jean Brixey as a director on 13 November 2012
14 Nov 2012 AP01 Appointment of Mr Peter John Mckenna as a director on 13 November 2012
13 Nov 2012 AP01 Appointment of Mr Michael William Fell as a director on 13 November 2012
13 Nov 2012 AP01 Appointment of Mr Owen Trotter as a director on 13 November 2012
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
17 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 55,750
16 May 2012 CH01 Director's details changed for Mr. Aamir Ahmad on 1 May 2012
02 Nov 2011 AA Full accounts made up to 28 January 2011
16 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Sep 2010 AA Full accounts made up to 29 January 2010
10 Sep 2010 AP01 Appointment of Simon Paul Tutt as a director
10 Sep 2010 SH08 Change of share class name or designation
10 Sep 2010 TM01 Termination of appointment of Faizan Ahmad as a director
10 Sep 2010 CC04 Statement of company's objects
10 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7