DUNSTAN HOUSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Appointment of Mr David John Simpson as a director on 2025-08-13 |
| 27/08/2527 August 2025 New | Appointment of Dr Dominic George Saad as a director on 2025-08-13 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | Termination of appointment of Bev Willis as a director on 2024-11-22 |
| 23/04/2423 April 2024 | Appointment of Mr James Marin Andrewes as a director on 2024-04-17 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Registered office address changed from 9 C/O London Block Management Limited 3rd Floor, 9 White Lion Street London N1 9PD England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2023-12-15 |
| 15/12/2315 December 2023 | Termination of appointment of Town Wall Executor and Trustee Company Limited as a secretary on 2023-12-14 |
| 15/12/2315 December 2023 | Appointment of Rendall & Rittner Limited as a secretary on 2023-12-14 |
| 15/12/2315 December 2023 | Director's details changed for Valerie Eileen Baker on 2023-12-14 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Town Wall Executor and Trustee Company Limited as a secretary on 2023-03-09 |
| 22/06/2322 June 2023 | Termination of appointment of Pace Accountancy Ltd as a secretary on 2023-03-09 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-04-04 with updates |
| 10/03/2310 March 2023 | Termination of appointment of Susan Child as a director on 2022-07-05 |
| 28/02/2328 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Registered office address changed from London Block Management, 9 White Lion Street White Lion Street 4th Floor London N1 9PD England to 9 C/O London Block Management Limited 3rd Floor, 9 White Lion Street London N1 9PD on 2022-12-09 |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/01/2215 January 2022 | Director's details changed for Mr Bev Willis on 2022-01-15 |
| 15/01/2215 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 15/01/2215 January 2022 | Director's details changed for Miss Susan Child on 2022-01-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-08-06 |
| 11/03/2111 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 04/03/214 March 2021 | CORPORATE SECRETARY APPOINTED PACE ACCOUNTANCY LTD |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN CHILD / 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MS CHARLY WAI FELDMAN |
| 03/09/203 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR CAHIR PATRICK CONNOLLY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE CASTELLO |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MISS SUSAN CHILD |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR DAVIDE CASTELLO |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR MOHAMMED JOHN YUSUFF |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAWES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FINCH |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLISH |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR BEV WILLIS |
| 28/09/1628 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/05/167 May 2016 | APPOINTMENT TERMINATED, SECRETARY HLH ACCOUNTANTS LIMITED |
| 19/04/1619 April 2016 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 08/04/168 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HLH ACCOUNTANTS LIMITED / 01/04/2016 |
| 20/01/1620 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 53 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN BAKER / 30/09/2015 |
| 07/05/157 May 2015 | CORPORATE SECRETARY APPOINTED HLH ACCOUNTANTS LIMITED |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM, MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, LONDON, N3 2UU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 14/11/1414 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 13/11/2014 |
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN BAKER / 14/11/2014 |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LAUREN RAYNER |
| 20/11/1320 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR DAVID JOHN MORRIS ENGLISH |
| 17/07/1317 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHUTT |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED JONATHAN HAWES |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR MICHAEL PETER MARTIN |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SHUTT / 16/07/2012 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY COUNTER |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JONES |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BEV WILLIS |
| 20/12/1120 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MS LUCY JANE COUNTER |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED LAUREN JESSICA HASKELL RAYNER |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSH CUNLIFFE |
| 13/04/1113 April 2011 | COMPANY BUSINESS 05/10/2010 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED SIMON PATRICK FINCH |
| 04/03/114 March 2011 | SECRETARY APPOINTED KELLY HOBBS |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBYN CARTER |
| 06/01/116 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SLANEY WRIGHT |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 19/07/1019 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 01/09/091 September 2009 | DIRECTOR APPOINTED BEV WILLIS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BAKER / 29/04/2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR LIBBY BARNARDO |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR JANAKI MAHADEVAN |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BAKER / 29/04/2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/099 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 14/05/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR LYNN HARRIS |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, HATHAWAY HOUSE, POPES DRIVE FINCHLEY, LONDON, N3 1QF |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ALISTAIR SHUTT |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: GUN COURT, 70 WAPPING LANE, WAPPING, LONDON W1W 2RF |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 63 DUNSTAN HOUSE, STEPNEY GREEN, LONDON, E1 3JH |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 312B HIGH STREET, ORPINGTON, KENT BR6 0NG |
| 12/11/0112 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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