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DUNSTALL HOLDINGS LIMITED

Company number 07434033

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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 Jan 2014 AP01 Appointment of Mr David Thorpe as a director
05 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
05 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
08 Jun 2012 CH01 Director's details changed for Mrs Jane Gerard-Pearse on 8 June 2012
06 Jan 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of Robert Ball as a director
23 Mar 2011 AP01 Appointment of Mrs Jane Gerard-Pearse as a director
23 Mar 2011 AP01 Appointment of Mr Ian Marshall as a director
23 Mar 2011 AP01 Appointment of Mr Stephen Potter as a director
23 Mar 2011 AP01 Appointment of Mr John Minshall as a director
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 281,000
05 Jan 2011 AP01 Appointment of Simon William Clarke as a director
05 Jan 2011 AP01 Appointment of Robert Phillip Ball as a director
05 Jan 2011 AA01 Current accounting period shortened from 30 November 2011 to 31 October 2011
05 Jan 2011 AD01 Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 5 January 2011
05 Jan 2011 TM01 Termination of appointment of David Williams as a director
05 Jan 2011 TM01 Termination of appointment of Keelex Corporate Services Limited as a director
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)