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DUNELM HOMES (SEAHAM) LIMITED

Company number 06969297

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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)
03 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
04 Jan 2016 MA Memorandum and Articles of Association
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of documents/transaction 26/11/2015
11 Dec 2015 MR01 Registration of charge 069692970001, created on 4 December 2015
14 Aug 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
22 Oct 2014 AUD Auditor's resignation
20 Oct 2014 MISC Section 519
06 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
07 Aug 2014 CH01 Director's details changed for Mr Geoffrey Woodcock on 7 August 2014
07 Aug 2014 CH01 Director's details changed for Mr Brian Manning on 7 August 2014
23 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 CC04 Statement of company's objects
05 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
04 May 2012 AP03 Appointment of Andrew Radcliffe as a secretary
04 May 2012 TM02 Termination of appointment of Andrew Pickett as a secretary
19 Sep 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
04 Nov 2010 AP01 Appointment of Mr Andrew Edward Radcliffe as a director