PETER DUNN (HOLDINGS) LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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06/08/256 August 2025 NewChange of share class name or designation

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04/08/254 August 2025 NewConfirmation statement made on 2024-10-31 with updates

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04/08/254 August 2025 NewStatement of company's objects

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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05/12/245 December 2024 Director's details changed for Mrs Ann-Marie Lee on 2024-11-21

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12/11/2412 November 2024 Notification of Peter Dunn Aca Limited as a person with significant control on 2024-10-30

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12/11/2412 November 2024 Confirmation statement made on 2024-10-30 with updates

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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12/11/2412 November 2024 Cessation of Susan Elizabeth Mccabe as a person with significant control on 2024-10-30

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12/11/2412 November 2024 Confirmation statement made on 2024-10-29 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-13 with no updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-13 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/05/2114 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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02/01/202 January 2020 VARYING SHARE RIGHTS AND NAMES

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02/01/202 January 2020 VARYING SHARE RIGHTS AND NAMES

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14/11/1914 November 2019 28/10/19 STATEMENT OF CAPITAL GBP 833.5

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13/11/1913 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 2

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13/11/1913 November 2019 DIRECTOR APPOINTED MRS ANN-MARIE LEE

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13/11/1913 November 2019 DIRECTOR APPOINTED MRS CHLOE LOUISE CONWAY HIND

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30/08/1930 August 2019 CURREXT FROM 31/08/2020 TO 31/10/2020

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14/08/1914 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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