DUNHAMS WASHROOM SYSTEMS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-10 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/10/242 October 2024 Cessation of Simon Dunham as a person with significant control on 2023-10-09

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02/10/242 October 2024 Cessation of Tim Percival as a person with significant control on 2023-10-09

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02/07/242 July 2024 Total exemption full accounts made up to 2023-12-31

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21/06/2421 June 2024 Second filing for the appointment of Jordan Dunham as a director

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21/06/2421 June 2024 Second filing for the appointment of Brendon Dunham as a director

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28/05/2428 May 2024 Confirmation statement made on 2024-05-10 with updates

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04/03/244 March 2024 Appointment of Brendon Dunham as a director on 2023-10-09

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04/03/244 March 2024 Appointment of Mr Jerry Dunham as a director on 2023-10-09

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04/03/244 March 2024 Appointment of Jordan Dunham as a director on 2023-10-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Memorandum and Articles of Association

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Change of share class name or designation

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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10/10/2310 October 2023 Termination of appointment of Tim Percival as a director on 2023-10-09

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10/10/2310 October 2023 Notification of Greycott Group Ltd as a person with significant control on 2023-10-09

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10/10/2310 October 2023 Cessation of Brian Dunham as a person with significant control on 2023-10-09

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10/10/2310 October 2023 Cessation of James Dunham as a person with significant control on 2023-10-09

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10/10/2310 October 2023 Cessation of Mark Hedley Dunham as a person with significant control on 2023-10-09

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-10-09

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09/10/239 October 2023

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09/10/239 October 2023 Statement of capital on 2023-10-09

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Statement of capital following an allotment of shares on 2023-09-06

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-10 with updates

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31/05/2331 May 2023 Cessation of Philippa Percival as a person with significant control on 2023-05-09

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31/05/2331 May 2023 Cessation of Claire Dunham as a person with significant control on 2023-05-09

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31/05/2331 May 2023 Cessation of Caroline Dunham as a person with significant control on 2023-05-09

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31/05/2331 May 2023 Cessation of Chloe Dunham as a person with significant control on 2023-05-09

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09/05/239 May 2023 Termination of appointment of Chloe Dunham as a director on 2023-05-09

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09/05/239 May 2023 Termination of appointment of Caroline Dunham as a director on 2023-05-09

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09/05/239 May 2023 Termination of appointment of Claire Dunham as a director on 2023-05-09

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09/05/239 May 2023 Termination of appointment of Philippa Percival as a director on 2023-05-09

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2022-07-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / BRIAN DUNHAM / 24/04/2020

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22/06/2022 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/2022 June 2020 24/04/20 STATEMENT OF CAPITAL GBP 761000

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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15/06/2015 June 2020 CESSATION OF BRENDA DUNHAM AS A PSC

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR BRENDA DUNHAM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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25/06/1825 June 2018 ADOPT ARTICLES 01/06/2018

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11/05/1811 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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