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R. DUNHAM (UK) LIMITED

Company number 04552613

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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)
05 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
05 Dec 2018 AD01 Registered office address changed from New Aston House King George Close Romford RM7 7PN to Brooklyn Lodge Mott Street London E4 7RW on 5 December 2018
05 Dec 2018 PSC07 Cessation of Mark Dunham as a person with significant control on 27 November 2018
05 Dec 2018 PSC02 Notification of Bilby Plc as a person with significant control on 27 November 2018
28 Nov 2018 MR04 Satisfaction of charge 1 in full
28 Nov 2018 MR04 Satisfaction of charge 2 in full
29 Oct 2018 AD03 Register(s) moved to registered inspection location Aston House Aston House King Georges Close Romford Essex RM7 7PL
29 Oct 2018 AD02 Register inspection address has been changed to Aston House Aston House King Georges Close Romford Essex RM7 7PL
25 Oct 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
15 Oct 2018 MR04 Satisfaction of charge 3 in full
21 Aug 2018 AAMD Amended accounts for a small company made up to 31 December 2017
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 TM01 Termination of appointment of Stephen Richardson as a director on 5 November 2017
14 Nov 2017 CS01 Confirmation statement made on 2 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 2 October 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
11 Mar 2016 AP01 Appointment of Mr Paul Brian Newson as a director on 1 March 2016
02 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 560,000
28 Oct 2015 AD01 Registered office address changed from Aston House 28-30 Thames Road Barking Essex IG11 0HZ to New Aston House King George Close Romford RM7 7PN on 28 October 2015
28 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 April 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 MA Memorandum and Articles of Association