- Company Overview for DUNNHUMBY HOLDING LIMITED (08071909)
- Filing history for DUNNHUMBY HOLDING LIMITED (08071909)
- People for DUNNHUMBY HOLDING LIMITED (08071909)
- Insolvency for DUNNHUMBY HOLDING LIMITED (08071909)
- Registers for DUNNHUMBY HOLDING LIMITED (08071909)
- More for DUNNHUMBY HOLDING LIMITED (08071909)
| 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) |
|---|---|---|---|
| 10 Nov 2016 | AA | Full accounts made up to 29 February 2016 | |
| 01 Aug 2016 | AD01 | Registered office address changed from , Aurora House 71-75 Uxbridge Road, London, W5 5SL to 1 More London Place London SE1 2AF on 1 August 2016 | |
| 18 Jul 2016 | TM01 | Termination of appointment of Andrew Jeffers Hamilton as a director on 8 July 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 29 Apr 2016 | CH01 | Director's details changed for Ms Sarah Anne Mccarthy on 28 April 2016 | |
| 29 Apr 2016 | CH01 | Director's details changed for Ms Clare Lester Swindell on 28 April 2016 | |
| 25 Jan 2016 | AUD | Auditor's resignation | |
| 01 Dec 2015 | AA | Full accounts made up to 28 February 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 28 Nov 2014 | AA | Full accounts made up to 28 February 2014 | |
| 04 Aug 2014 | AP01 | Appointment of Mr Andrew Jeffers Hamilton as a director on 31 July 2014 | |
| 04 Aug 2014 | AP01 | Appointment of Ms Clare Lester Swindell as a director on 31 July 2014 | |
| 30 Jul 2014 | TM01 | Termination of appointment of Andrew Michael Prophet as a director on 22 June 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 02 May 2014 | CH01 | Director's details changed for Ms Sarah Anne Mccarthy on 5 April 2014 | |
| 02 May 2014 | AD03 | Register(s) moved to registered inspection location | |
| 02 May 2014 | AD02 | Register inspection address has been changed | |
| 07 Mar 2014 | AA | Full accounts made up to 31 May 2013 | |
| 12 Feb 2014 | AA01 | Current accounting period shortened from 31 May 2014 to 28 February 2014 | |
| 16 Sep 2013 | TM01 | Termination of appointment of Michael Yates as a director | |
| 22 May 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 16 May 2012 | NEWINC | Incorporation |