ANDREW DUNNE LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-19 with no updates

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13/02/2313 February 2023 Secretary's details changed for Heidi Dunne on 2023-02-03

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13/02/2313 February 2023 Change of details for Mrs Heidi Dunne as a person with significant control on 2023-02-03

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13/02/2313 February 2023 Change of details for Mr Andrew Lawrence Dunne as a person with significant control on 2023-02-03

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13/02/2313 February 2023 Director's details changed for Mr Andrew Lawrence Dunne on 2023-02-03

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/11/191 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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14/03/1914 March 2019 30/04/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/11/1723 November 2017 30/04/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/06/1617 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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16/06/1616 June 2016 SECRETARY'S CHANGE OF PARTICULARS / HEIDI DUNNE / 11/04/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNNE / 11/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/06/149 June 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/07/101 July 2010 Annual return made up to 19 April 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/08/094 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/07/098 July 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 SECRETARY'S CHANGE OF PARTICULARS / HEIDI DUNNE / 17/04/2009

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNNE / 17/04/2009

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/06/0819 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/05/088 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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02/05/082 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/09/0711 September 2007 SECRETARY'S PARTICULARS CHANGED

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/08/073 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0728 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: MANOR ROW CHAMBERS 35-37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS; AMEND

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/05/023 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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16/05/0116 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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