DUNSTALL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Steven Jon Petford as a director on 2025-07-25 |
| 18/03/2518 March 2025 | Appointment of Mr Glenn Anthony Logan as a director on 2025-03-10 |
| 29/01/2529 January 2025 | Memorandum and Articles of Association |
| 29/01/2529 January 2025 | Resolutions |
| 29/01/2529 January 2025 | Notification of Mary Elizabeth Macgregor as a person with significant control on 2025-01-06 |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 27/01/2527 January 2025 | Change of details for Mr Simon William Clarke as a person with significant control on 2025-01-06 |
| 20/11/2420 November 2024 | Compulsory strike-off action has been discontinued |
| 20/11/2420 November 2024 | Compulsory strike-off action has been discontinued |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 18/11/2418 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 02/05/242 May 2024 | Director's details changed for Mr Steven Jon Petford on 2020-12-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 27/10/2327 October 2023 | Current accounting period extended from 2023-10-30 to 2023-12-31 |
| 15/08/2315 August 2023 | Termination of appointment of Stephanie Greasley as a director on 2023-07-31 |
| 28/07/2328 July 2023 | Group of companies' accounts made up to 2022-10-30 |
| 24/01/2324 January 2023 | Appointment of Stephen Gould as a director on 2023-01-23 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 28/10/2228 October 2022 | Registration of charge 074340330006, created on 2022-10-27 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-09 with updates |
| 09/12/219 December 2021 | Change of details for Mr Simon William Clarke as a person with significant control on 2016-04-06 |
| 07/12/217 December 2021 | Termination of appointment of Michael Paul Davenport as a director on 2021-11-24 |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 29/10/2129 October 2021 | Group of companies' accounts made up to 2020-10-31 |
| 29/07/2129 July 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 20/06/1820 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
| 26/11/1726 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 23/12/1523 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 12/05/1512 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 22/04/1522 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1522 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 1281000.00 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074340330004 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074340330005 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR STEVEN JOHN PETFORD |
| 06/01/146 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR DAVID THORPE |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 26/11/1226 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GERARD-PEARSE / 08/06/2012 |
| 06/01/126 January 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALL |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR IAN MARSHALL |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MRS JANE GERARD-PEARSE |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR STEPHEN POTTER |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR JOHN MINSHALL |
| 06/01/116 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 281000 |
| 05/01/115 January 2011 | CURRSHO FROM 30/11/2011 TO 31/10/2011 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEELEX CORPORATE SERVICES LIMITED |
| 05/01/115 January 2011 | DIRECTOR APPOINTED SIMON WILLIAM CLARKE |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
| 05/01/115 January 2011 | DIRECTOR APPOINTED ROBERT PHILLIP BALL |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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