Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
CH01 |
Director's details changed for Mrs Gillian Catherine Laird on 29 December 2024
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18 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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16 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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16 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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10 Oct 2024 |
CERTNM |
Company name changed john d dunlop (brassfounders and engineers) LIMITED\certificate issued on 10/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-10
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Colin Harvey Thomson on 1 June 2024
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08 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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08 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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08 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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08 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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19 Apr 2023 |
AP01 |
Appointment of Mrs Gillian Catherine Laird as a director on 1 April 2023
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05 Dec 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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15 Sep 2022 |
PSC02 |
Notification of Thomson Pettie Group Limited as a person with significant control on 26 August 2022
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14 Sep 2022 |
PSC07 |
Cessation of Terrance Mckenna Thomson as a person with significant control on 26 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Terence Mckenna Thomson as a director on 26 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Colin Harvey Thomson as a director on 22 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of William John Baxter as a director on 31 March 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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