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DUNVILLE LIMITED

Company number 12768143

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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)
16 Oct 2024 AA Accounts for a small company made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
15 Sep 2023 PSC02 Notification of Amcomri Group Limited as a person with significant control on 31 August 2023
15 Sep 2023 PSC07 Cessation of Amcomri 16 Limited as a person with significant control on 31 August 2023
31 Aug 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 MR01 Registration of charge 127681430003, created on 8 August 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
29 Dec 2022 PSC05 Change of details for Amcomri Group Limited as a person with significant control on 17 November 2022
15 Jul 2022 AD01 Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 15 July 2022
23 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
22 Apr 2022 AA Full accounts made up to 31 December 2021
15 Jan 2022 PSC05 Change of details for Amcomri Group Limited as a person with significant control on 22 March 2021
30 Jul 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
14 May 2021 MR01 Registration of charge 127681430002, created on 8 May 2021
11 May 2021 MR01 Registration of charge 127681430001, created on 8 May 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
22 Mar 2021 PSC02 Notification of Amcomri Group Limited as a person with significant control on 22 March 2021
22 Mar 2021 PSC07 Cessation of Paul Patrick Mcgowan as a person with significant control on 22 March 2021
22 Mar 2021 AP01 Appointment of Mr Hugh Whitcomb as a director on 22 March 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
01 Feb 2021 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 1 February 2021
24 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-24
  • GBP 1