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DUNNS STAPLE FITZPAINE LIMITED

Company number 09482659

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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)
25 Nov 2024 PSC04 Change of details for Mr Harry James Bligh Dunn as a person with significant control on 28 October 2024
19 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 2 February 2020
  • GBP 3,369,807
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
18 Feb 2024 PSC07 Cessation of Christopher Dunn Trustee for Mrs M Dunn Settlement and Ef Dunn Settlement as a person with significant control on 22 October 2023
16 Feb 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 3 February 2020
16 Feb 2024 PSC07 Cessation of Executor of the Estate of Mrs Mary Dunn as a person with significant control on 28 February 2019
16 Feb 2024 PSC01 Notification of Heather Rosalind Dunn as a person with significant control on 22 October 2023
01 Nov 2023 TM01 Termination of appointment of Christopher James Dunn as a director on 22 October 2023
15 Sep 2023 AP01 Appointment of Mr Harry James Bligh Dunn as a director on 15 September 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
12 May 2021 CS01 Confirmation statement made on 10 March 2021 with updates
12 May 2021 PSC07 Cessation of Christopher James Dunn as a person with significant control on 26 February 2021
12 May 2021 PSC04 Change of details for Mr Harry James Bligh Dunn as a person with significant control on 10 May 2021
12 May 2021 PSC01 Notification of Harry James Bligh Dunn as a person with significant control on 26 February 2021
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
20 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 03/02/2020