DP DUNGANNON LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewDirector's details changed for Ms Michelle Antoinette Dolan on 2025-08-01

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07/04/257 April 2025 Appointment of Mrs Helen Victoria Brown as a director on 2025-03-10

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07/04/257 April 2025 Appointment of Ms Michelle Antoinette Dolan as a director on 2025-03-10

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07/04/257 April 2025 Appointment of Mr Derk Christoforus Thijs as a director on 2025-03-10

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04/04/254 April 2025 Termination of appointment of Nicola Julie Frampton as a director on 2025-03-10

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24/03/2524 March 2025 Registration of charge NI6345960004, created on 2025-03-10

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29/01/2529 January 2025 Satisfaction of charge NI6345960002 in full

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29/01/2529 January 2025 Satisfaction of charge NI6345960003 in full

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12/11/2412 November 2024 Confirmation statement made on 2024-10-25 with no updates

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12/11/2412 November 2024 Unaudited abridged accounts made up to 2023-10-29

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19/06/2419 June 2024

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19/06/2419 June 2024

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30/04/2430 April 2024 Confirmation statement made on 2023-10-25 with no updates

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2022-10-29

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29/10/2329 October 2023 Annual accounts for year ending 29 Oct 2023

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23/10/2323 October 2023 Previous accounting period shortened from 2022-10-30 to 2022-10-29

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24/07/2324 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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31/01/2331 January 2023 Previous accounting period extended from 2022-04-30 to 2022-10-31

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12/12/2212 December 2022 Accounts for a small company made up to 2021-04-30

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30/11/2230 November 2022 Satisfaction of charge NI6345960001 in full

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29/10/2229 October 2022 Annual accounts for year ending 29 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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06/01/226 January 2022 Termination of appointment of Conall John Humston as a director on 2021-12-20

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23/12/2123 December 2021 Appointment of Miss Nicola Julie Frampton as a director on 2021-12-20

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23/12/2123 December 2021 Appointment of Miss Laura Hannah Tarran as a director on 2021-12-20

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23/12/2123 December 2021 Appointment of Mr Mike Racz as a director on 2021-12-20

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23/12/2123 December 2021 Registered office address changed from Unit 8 the Mall Shopping Centre the Mall West Armagh BT61 9AJ Northern Ireland to Office at Unit E6 Ronan Valley Business Park 58/60 Ballyronan Road Magherafelt Derry BT45 6EW on 2021-12-23

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22/12/2122 December 2021 Registration of charge NI6345960003, created on 2021-12-20

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21/12/2121 December 2021 Registration of charge NI6345960002, created on 2021-12-20

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20/12/2120 December 2021 Termination of appointment of Matthew Eamon Mcgrath as a director on 2021-12-17

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Memorandum and Articles of Association

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03/12/213 December 2021 Change of share class name or designation

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02/12/212 December 2021 Second filing of Confirmation Statement dated 2021-11-02

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01/12/211 December 2021 Cessation of Conall John Humston as a person with significant control on 2020-11-25

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01/12/211 December 2021 Notification of Elite Pizzas Limited as a person with significant control on 2020-11-25

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16/11/2116 November 2021 Confirmation statement made on 2021-11-02 with no updates

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11/09/2011 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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01/08/191 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/10/1831 October 2018 30/04/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6345960001

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24/08/1824 August 2018 PREVSHO FROM 30/11/2018 TO 30/04/2018

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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28/12/1628 December 2016 02/11/16 Statement of Capital gbp 10

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/11/153 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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