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DUNSTALL ENTERPRISES LIMITED

Company number 05522849

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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)
28 Jan 2020 AA01 Current accounting period shortened from 31 July 2020 to 29 February 2020
06 Dec 2019 AP01 Appointment of Mr Peter Kinsey as a director on 2 December 2019
06 Dec 2019 AD01 Registered office address changed from 4 Broome Close Kings Bromley Staffordshire DE13 7JR to 1st Floor, Q4 the Square Randalls Way Leatherhead Surrey KT22 7TW on 6 December 2019
06 Dec 2019 AP01 Appointment of Mr Garry John Fitton as a director on 2 December 2019
06 Dec 2019 TM01 Termination of appointment of Tracey Jayne Fletcher as a director on 2 December 2019
06 Dec 2019 AP03 Appointment of Mr Garry Fitton as a secretary on 2 December 2019
06 Dec 2019 TM01 Termination of appointment of Norman Kelly as a director on 2 December 2019
06 Dec 2019 TM02 Termination of appointment of Tracey Jayne Fletcher as a secretary on 2 December 2019
06 Dec 2019 MR04 Satisfaction of charge 055228490001 in full
06 Dec 2019 MR04 Satisfaction of charge 055228490002 in full
06 Dec 2019 MR04 Satisfaction of charge 055228490003 in full
28 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
21 Nov 2019 SH06 Cancellation of shares. Statement of capital on 19 November 2019
  • GBP 100.00
21 Nov 2019 SH03 Purchase of own shares.
20 Nov 2019 AP01 Appointment of Norman Kelly as a director on 20 January 2009
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
02 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
08 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
21 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with updates
06 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
17 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
01 Jun 2017 MR01 Registration of charge 055228490003, created on 25 May 2017
27 Apr 2017 MR01 Registration of charge 055228490002, created on 24 April 2017
23 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates