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DUNEDIN ST ANNES LIMITED

Company number 09167108

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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)
09 Jan 2017	MR04	Satisfaction of charge 091671080003 in full	View PDF Satisfaction of charge 091671080003 in full - link opens in a new window - 1 page (1 page)
29 Nov 2016	MR01	Registration of charge 091671080006, created on 21 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 091671080006, created on 21 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 42 pages (42 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2016	AP01	Appointment of Mr Christopher Charles Baker as a director on 7 August 2014	View PDF Appointment of Mr Christopher Charles Baker as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 - link opens in a new window - 22 pages (22 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 1 August 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	MR01	Registration of charge 091671080005, created on 20 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 091671080005, created on 20 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 41 pages (41 pages)
03 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	MR01	Registration of charge 091671080003, created on 29 September 2014	View PDF Registration of charge 091671080003, created on 29 September 2014 - link opens in a new window - 45 pages (45 pages)
14 Oct 2014	MR01	Registration of charge 091671080004, created on 29 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 091671080004, created on 29 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 13 pages (13 pages)
08 Oct 2014	MR01	Registration of a charge
03 Oct 2014	MR01	Registration of charge 091671080001, created on 29 September 2014	View PDF Registration of charge 091671080001, created on 29 September 2014 - link opens in a new window - 45 pages (45 pages)
03 Oct 2014	MR01	Registration of charge 091671080002, created on 29 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 091671080002, created on 29 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 13 pages (13 pages)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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