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DUNHALL PROPERTY LIMITED

Company number 05771757

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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)
06 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Oct 2021 MR01 Registration of charge 057717570004, created on 27 September 2021
17 Sep 2021 MA Memorandum and Articles of Association
17 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 AP01 Appointment of Mr Trevor Michael Torrington as a director on 12 July 2021
14 Jul 2021 AP01 Appointment of Ryan David Jervis as a director on 12 July 2021
14 Jul 2021 TM02 Termination of appointment of David James Hall as a secretary on 12 July 2021
14 Jul 2021 TM01 Termination of appointment of David James Hall as a director on 12 July 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
14 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017