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DUNOON CERAMICS HOLDINGS LIMITED

Company number 06846695

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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 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 12,500
28 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
29 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 12,500
29 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a small company made up to 31 March 2012
29 May 2012 AP03 Appointment of Helena Claire Tunnicliff as a secretary
29 May 2012 TM02 Termination of appointment of Derrick Bagshaw as a secretary
22 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
22 Mar 2012 CH03 Secretary's details changed for Mr Derrick Basil Bagshaw on 9 February 2012
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 TM01 Termination of appointment of Gordon Smith as a director
13 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
25 Jul 2009 SA Statement of affairs
25 Jul 2009 88(2) Ad 07/04/09\gbp si 12499@1=12499\gbp ic 1/12500\
28 Apr 2009 288b Appointment terminated director paul owen
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2009 123 Nc inc already adjusted 07/04/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2009 288a Secretary appointed derrick basil bagshaw