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DUNELLEN GROUP LIMITED

Company number NI605601

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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)
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
05 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
02 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
26 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 03/07/2019
17 Jun 2020 SH19 Statement of capital on 17 June 2020
  • GBP 39,200
23 Apr 2020 SH20 Statement by Directors
23 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2020 CAP-SS Solvency Statement dated 23/03/20
03 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 26/06/2020
04 Jun 2019 SH08 Change of share class name or designation
20 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
17 Feb 2017 SH08 Change of share class name or designation
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name