- Company Overview for R. DUNHAM (UK) LIMITED (04552613)
- Filing history for R. DUNHAM (UK) LIMITED (04552613)
- People for R. DUNHAM (UK) LIMITED (04552613)
- Charges for R. DUNHAM (UK) LIMITED (04552613)
- Insolvency for R. DUNHAM (UK) LIMITED (04552613)
- Registers for R. DUNHAM (UK) LIMITED (04552613)
- More for R. DUNHAM (UK) LIMITED (04552613)
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) |
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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
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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 |