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DUNSTER BIOMASS HEATING LIMITED

Company number 08286163

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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)
07 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
28 Aug 2024 CH01 Director's details changed for Mr David Hugh-Smith on 28 August 2024
28 Aug 2024 CH03 Secretary's details changed for Mr David Hugh-Smith on 28 August 2024
07 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
05 Jun 2023 AP01 Appointment of Mr David Hugh-Smith as a director on 1 May 2023
25 May 2023 AP01 Appointment of Mr Andrew John Nixon as a director on 14 May 2023
03 Apr 2023 TM01 Termination of appointment of John Christopher Witt as a director on 31 March 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
21 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
24 Jun 2021 CH01 Director's details changed for Mr Brendon James Frost on 24 June 2021
25 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Mar 2021 SH06 Cancellation of shares. Statement of capital on 22 January 2021
  • GBP 1,000
04 Feb 2021 TM01 Termination of appointment of Ian Anthony Goodchild as a director on 22 January 2021
04 Feb 2021 AP01 Appointment of Mr Ian Anthony Goodchild as a director on 22 January 2020
04 Feb 2021 TM01 Termination of appointment of Ian Anthony Goodchild as a director on 22 January 2020
09 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
16 Sep 2020 CH01 Director's details changed for Mr John Christopher Witt on 16 September 2020
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
12 Mar 2019 CH01 Director's details changed for Mr Ian Anthony Goodchild on 12 March 2019