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DUNHAM BUILDING & CIVIL ENGINEERING LIMITED

Company number 05528168

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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)
08 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
12 Dec 2023 PSC05 Change of details for Dunham Building Group Limited as a person with significant control on 31 December 2022
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Sally Ann Budd as a director on 31 December 2022
01 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2023 SH08 Change of share class name or designation
30 Jan 2023 PSC02 Notification of Dunham Building Group Limited as a person with significant control on 22 December 2022
30 Jan 2023 PSC07 Cessation of Sally Ann Budd as a person with significant control on 22 December 2022
30 Jan 2023 PSC07 Cessation of Michael Henry Budd as a person with significant control on 22 December 2022
30 Jan 2023 TM01 Termination of appointment of Michael Henry Budd as a director on 22 December 2022
30 Jan 2023 TM02 Termination of appointment of Sally Ann Budd as a secretary on 22 December 2022
11 Jan 2023 MR01 Registration of charge 055281680004, created on 22 December 2022
20 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
13 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 Jul 2022 MA Memorandum and Articles of Association
06 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2022 SH10 Particulars of variation of rights attached to shares
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
03 Dec 2021 TM01 Termination of appointment of James Budd as a director on 30 November 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
23 Jul 2021 PSC01 Notification of Sally Ann Budd as a person with significant control on 4 August 2016
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019