DUNEDIN MEWS MANAGEMENT LIMITED

Company Documents

DateDescription
23/02/2523 February 2025 Micro company accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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30/01/2330 January 2023 Registered office address changed from 156 Amesbury Avenue Amesbury Avenue London SW2 3AB England to 156 Amesbury Avenue London SW2 3AB on 2023-01-30

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06/10/226 October 2022 Director's details changed for Mr Simon Armand-Smith on 2022-10-06

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06/10/226 October 2022 Secretary's details changed for Mr Simon Armand-Smith on 2022-10-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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02/07/212 July 2021 Registered office address changed from 2 Dunedin Mews London SW2 4AJ to 156 Amesbury Avenue Amesbury Avenue London SW2 3AB on 2021-07-02

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02/07/212 July 2021 Change of details for Mr Simon Colin Armand-Smith as a person with significant control on 2021-07-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/06/2113 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/06/2113 June 2021 Micro company accounts made up to 2020-06-30

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/04/2017 April 2020 30/06/19 TOTAL EXEMPTION FULL

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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04/11/164 November 2016 30/06/16 TOTAL EXEMPTION FULL

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03/11/163 November 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2016

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04/07/164 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/07/1516 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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25/03/1525 March 2015 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/03/157 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/10/143 October 2014 APPOINTMENT TERMINATED, SECRETARY SIMON ROGERS

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 2 WESTON LODGE PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0EZ

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03/10/143 October 2014 DIRECTOR APPOINTED MR SIMON ARMAND-SMITH

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03/10/143 October 2014 DIRECTOR APPOINTED MR JOLYON GROSE

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03/10/143 October 2014 SECRETARY APPOINTED MR SIMON ARMAND-SMITH

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03/10/143 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOON

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23/07/1423 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1327 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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