R. DUNHAM (UK) LIMITED

Company number 04552613

Date	Type	Description	View / Download
23 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 6 January 2022	(3 pages)
22 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	(22 pages)
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(22 pages)
10 Nov 2022	AP01	Appointment of Ms Alison Beach as a director on 7 November 2022	(2 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/01/2024	(4 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
07 Sep 2021	PSC05	Change of details for Bilby Plc as a person with significant control on 16 June 2021	(2 pages)
20 May 2021	CH01	Director's details changed for Mr David Michael Alexander Bullen on 2 October 2020	(2 pages)
13 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
27 Feb 2020	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
10 Oct 2019	TM01	Termination of appointment of Mark Dunham as a director on 10 October 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Paul Brian Newson as a director on 19 August 2019	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
12 Jul 2019	TM02	Termination of appointment of Mark Dunham as a secretary on 12 July 2019	(1 page)
12 Jul 2019	AP04	Appointment of One Advisory Limited as a secretary on 12 July 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr David Michael Alexander Bullen as a director on 17 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Clive Jonathan Lovett as a director on 9 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of David Thomas Ellingham as a director on 4 April 2019	(1 page)
31 Jan 2019	MR01	Registration of charge 045526130004, created on 29 January 2019	(23 pages)
05 Dec 2018	AP01	Appointment of David Thomas Ellingham as a director on 28 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Lee John Venables as a director on 28 November 2018	(2 pages)