DUNMOORE LIMITED
Company number 06008992 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 6 Oct 2025 | Resolutions · 4 pages | View document |
| 6 Oct 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 6 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920001 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920004 in full · 1 page | View document |
| 2 Oct 2025 | Registration of charge 060089920021, created on 2025-09-29 · 43 pages | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920020 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920019 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920017 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920016 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920018 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920015 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920014 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920013 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920012 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920011 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920010 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920008 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920009 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 060089920003 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 18 Oct 2024 | Termination of appointment of Andrew Scott as a director on 2024-10-04 · 1 page | View document |
| 24 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Apr 2024 | Registration of charge 060089920017, created on 2024-04-08 · 8 pages | View document |
| 9 Apr 2024 | Registration of charge 060089920016, created on 2024-04-08 · 8 pages | View document |
| 9 Apr 2024 | Registration of charge 060089920015, created on 2024-04-08 · 8 pages | View document |
| 9 Apr 2024 | Registration of charge 060089920014, created on 2024-04-08 · 8 pages | View document |
| 9 Apr 2024 | Registration of charge 060089920013, created on 2024-04-08 · 8 pages | View document |
| 9 Apr 2024 | Registration of charge 060089920020, created on 2024-04-08 · 8 pages | View document |
| 9 Apr 2024 | Registration of charge 060089920012, created on 2024-04-08 · 8 pages | View document |
| 9 Apr 2024 | Registration of charge 060089920011, created on 2024-04-08 · 8 pages | View document |
| 9 Apr 2024 | Registration of charge 060089920009, created on 2024-04-08 · 8 pages | View document |
| 9 Apr 2024 | Registration of charge 060089920010, created on 2024-04-08 · 8 pages | View document |
| 9 Apr 2024 | Registration of charge 060089920019, created on 2024-04-08 · 8 pages | View document |
| 9 Apr 2024 | Registration of charge 060089920018, created on 2024-04-08 · 8 pages | View document |
| 3 Apr 2024 | Registration of charge 060089920008, created on 2024-03-28 · 5 pages | View document |
| 19 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 17 Oct 2023 | Termination of appointment of Mark Ian Gibbon as a director on 2023-10-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 28 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 22 Feb 2022 | Appointment of Mr Andrew Scott as a director on 2022-02-17 · 2 pages | View document |
| 5 Jan 2022 | Satisfaction of charge 060089920007 in full · 1 page | View document |
| 5 Jan 2022 | Satisfaction of charge 060089920005 in full · 1 page | View document |
| 5 Jan 2022 | Satisfaction of charge 060089920006 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Appointment of Mr Mark Ian Gibbon as a director on 2021-12-20 · 2 pages | View document |
| 30 Dec 2021 | Termination of appointment of Myles James Hanson-Vaux as a director on 2021-12-30 · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 19 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 2 Jul 2021 | Registration of charge 060089920007, created on 2021-06-24 · 9 pages | View document |
| 21 Jun 2021 | Registration of charge 060089920006, created on 2021-06-08 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060089920004 | View document |
| 10 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060089920003 | View document |
| 10 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060089920002 | View document |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060089920001 | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR MYLES JAMES HANSON-VAUX | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR ALEXANDER FRASER MARSHALL | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 31 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED MR TOMAS SOUTO | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALCOCK | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR RICHARD LLOYD | View document |
| 4 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | ADOPT ARTICLES 02/10/2015 | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR GEORGE WARREN ALCOCK | View document |
| 19 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RORY FINNAN | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 16 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 24 May 2010 | TERMINATE SEC APPOINTMENT | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCY HOBBY / 29/01/2010 | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED | View document |
| 12 Mar 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Dec 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 3 | View document |
| 8 Aug 2009 | DIRECTOR APPOINTED RORY FINNAN | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ | View document |
| 16 May 2009 | ALTER ARTICLES 30/04/2009 | View document |
| 6 May 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY HOBBY / 07/12/2006 | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOBBY / 07/12/2006 | View document |
| 9 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 28/08/2007 | View document |
| 5 Mar 2008 | SECRETARY APPOINTED LUCY HOBBY | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED JEFFREY HOBBY | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JGR NOMINEES LIMITED | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1S 1RG | View document |
| 24 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |