DUNMAIL 2017 PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 28/01/2528 January 2025 | Director's details changed for Mr Andrew Mark Sergeant on 2025-01-03 |
| 22/11/2422 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-22 |
| 19/11/2419 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-13 with updates |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/01/2331 January 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 07/12/227 December 2022 | Termination of appointment of James Daniel Taylor as a director on 2022-12-07 |
| 07/12/227 December 2022 | Appointment of Harry Andrew Partington as a director on 2022-12-06 |
| 19/05/2219 May 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2014 September 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 10/08/2020 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 6TH FLOOR, 125 LONDON WALL, LONDON, 6TH FLOOR, 125 LONDON WALL LONDON EC2Y 5AS ENGLAND |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
| 06/08/206 August 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR OONA GOLDSWORTHY |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MISS ANNA ELISE KLIMCZAK |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MS SANDRA CHRISTINE WITTMANN |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRONHEIM |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN CARTER |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR ANDREW MARK SERGEANT |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON ENGLAND |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107863670001 |
| 27/03/1827 March 2018 | ADOPT ARTICLES 20/03/2018 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 21/03/1821 March 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 100 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULLOCK |
| 20/03/1820 March 2018 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR DARREN MARK CARTER |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR JEFFREY MARTIN BRONHEIM |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHPOINT HOUSING (CNR) LTD |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 20/03/1820 March 2018 | CESSATION OF HAB CAPITAL PLC AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MICHAEL JOHN ROBERTS |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBERTS / 01/11/2017 |
| 01/11/171 November 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL TAYLOR / 01/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BULLOCK / 01/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS OONA GOLDSWORTHY / 01/11/2017 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM VALLIS HOUSE 57 VALLIS ROAD FROME BA11 3EG UNITED KINGDOM |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / HAB CAPITAL PLC / 01/11/2017 |
| 13/10/1713 October 2017 | CESSATION OF HAB HOUSING LIMITED AS A PSC |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAB CAPITAL PLC |
| 30/08/1730 August 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 24/05/1724 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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