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DUNSTAN THOMAS GROUP LIMITED

Company number 08160246

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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)
27 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 27/07/2017
27 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 27/07/2016
17 Jan 2020 CH01 Director's details changed for Ms Julia Fintz on 17 January 2020
10 Jan 2020 AP01 Appointment of Ms Julia Fintz as a director on 2 January 2020
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 05/04/2018
17 May 2019 CS01 17/05/19 Statement of Capital gbp 3121
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/03/2020.
16 May 2019 CH01 Director's details changed for Mr Andrew John Martin on 16 May 2019
16 May 2019 CH01 Director's details changed for Mr Ihab Mahmoud Hassan Ali El-Saie on 16 May 2019
16 May 2019 CH01 Director's details changed for Mr David Michael Child on 16 May 2019
15 Apr 2019 CH01 Director's details changed for Mr Christopher Dunstan Boileau Read on 15 April 2019
15 Apr 2019 CH01 Director's details changed for Mr David Michael Child on 15 April 2019
26 Sep 2018 AD01 Registered office address changed from Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT to Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on 26 September 2018
14 Sep 2018 SH06 Cancellation of shares. Statement of capital on 7 August 2018
  • GBP 3,121
14 Sep 2018 SH03 Purchase of own shares.
07 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/02/2020.
01 Aug 2018 SH06 Cancellation of shares. Statement of capital on 23 May 2018
  • GBP 3,681
01 Aug 2018 SH03 Purchase of own shares.
19 Jul 2018 SH06 Cancellation of shares. Statement of capital on 18 May 2018
  • GBP 3,686
19 Jul 2018 SH03 Purchase of own shares.
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 May 2018 SH19 Statement of capital on 2 May 2018
  • GBP 3,926
23 Apr 2018 SH20 Statement by Directors
23 Apr 2018 CAP-SS Solvency Statement dated 05/04/18
23 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced to nil 05/04/2018