DUNVIEW LIMITED

Company number 05690732 ·

Active

117 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 4 pages View document
10 Nov 2025 Register(s) moved to registered office address 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE · 1 page View document
10 Nov 2025 Register inspection address has been changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE · 1 page View document
2 Oct 2025 Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page View document
17 Sep 2025 Appointment of Katie Bowen as a secretary on 2025-09-02 · 2 pages View document
3 Sep 2025 Termination of appointment of Dominic Francis Quinlan as a director on 2025-09-02 · 1 page View document
3 Sep 2025 Appointment of Mr Thomas Michael Day as a director on 2025-09-02 · 2 pages View document
3 Sep 2025 Termination of appointment of Michelle Jane Evans as a secretary on 2025-09-02 · 1 page View document
3 Sep 2025 Termination of appointment of Clifford David Randall as a director on 2025-09-02 · 1 page View document
3 Sep 2025 Termination of appointment of Nicola Mcgrail as a director on 2025-09-02 · 1 page View document
3 Sep 2025 Termination of appointment of Michelle Jane Evans as a director on 2025-09-02 · 1 page View document
3 Sep 2025 Cessation of Dominic Francis Quinlan as a person with significant control on 2025-09-02 · 1 page View document
3 Sep 2025 Notification of Cygnet Health Care Limited as a person with significant control on 2025-09-02 · 2 pages View document
3 Sep 2025 Satisfaction of charge 056907320004 in full · 1 page View document
3 Sep 2025 Satisfaction of charge 056907320003 in full · 1 page View document
3 Sep 2025 Satisfaction of charge 2 in full · 1 page View document
3 Sep 2025 Satisfaction of charge 1 in full · 1 page View document
3 Sep 2025 Appointment of Dr Antonio Romero as a director on 2025-09-02 · 2 pages View document
3 Sep 2025 Current accounting period extended from 2026-08-31 to 2026-12-31 · 1 page View document
3 Sep 2025 Appointment of Mr Mark George Ground as a director on 2025-09-02 · 2 pages View document
3 Sep 2025 Registered office address changed from Broadoak Newnham on Severn Gloucestershire GL14 1JF to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-09-03 · 1 page View document
3 Sep 2025 Appointment of Mrs Jennifer Dawn Gibson as a director on 2025-09-02 · 2 pages View document
16 May 2025 Group of companies' accounts made up to 2024-08-31 · 34 pages View document
6 Feb 2025 Register inspection address has been changed to 6th Floor 9 Appold Street London EC2A 2AP · 1 page View document
6 Feb 2025 Register(s) moved to registered inspection location 6th Floor 9 Appold Street London EC2A 2AP · 1 page View document
5 Feb 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Aug 2024 Director's details changed for Michelle Jane Evans on 2024-08-23 · 2 pages View document
23 Aug 2024 Secretary's details changed for Michelle Jane Evans on 2024-08-19 · 1 page View document
23 Aug 2024 Director's details changed for Michelle Jane Evans on 2024-08-19 · 2 pages View document
22 May 2024 Group of companies' accounts made up to 2023-08-31 · 36 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-30 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Apr 2023 Group of companies' accounts made up to 2022-08-31 · 34 pages View document
24 Mar 2023 Resolutions · 2 pages View document
24 Mar 2023 Memorandum and Articles of Association · 35 pages View document
24 Mar 2023 Resolutions View document
24 Mar 2023 Resolutions View document
24 Mar 2023 Resolutions View document
21 Mar 2023 Statement of capital following an allotment of shares on 2023-03-20 · 3 pages View document
1 Mar 2023 Confirmation statement made on 2023-01-30 with updates · 4 pages View document
12 Oct 2022 Change of details for Dominic Francis Quinlan as a person with significant control on 2022-09-19 · 2 pages View document
15 Sep 2022 Change of details for Dominic Francis Quinlan as a person with significant control on 2021-06-30 · 2 pages View document
15 Sep 2022 Director's details changed for Dominic Francis Quinlan on 2021-06-30 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
19 May 2022 Group of companies' accounts made up to 2021-08-31 · 34 pages View document
11 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 Mar 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 View document
13 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FRANCIS QUINLAN / 13/10/2020 View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES View document
12 Feb 2021 PSC'S CHANGE OF PARTICULARS / DOMINIC FRANCIS QUINLAN / 13/10/2020 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FRANCIS QUINLAN / 11/08/2020 View document
11 Aug 2020 PSC'S CHANGE OF PARTICULARS / DOMINIC FRANCIS QUINLAN / 11/08/2020 View document
10 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FRANCIS QUINLAN / 10/08/2020 View document
10 Aug 2020 PSC'S CHANGE OF PARTICULARS / DOMINIC FRANCIS QUINLAN / 10/08/2020 View document
26 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View document
16 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE EVANS / 16/04/2019 View document
16 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE EVANS / 16/04/2019 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
6 Nov 2018 REGULATIONS 103 AND 104 OF TABLE A REGULATIONS 1985 ARTICLES OF ASSOCIATION DISAPPLIED 31/08/2018 View document
19 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056907320003 View document
19 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056907320004 View document
8 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
7 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FRANCIS QUINLAN / 23/01/2017 View document
24 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BEADNALL / 20/10/2016 View document
18 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE EVANS / 24/06/2016 View document
18 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE EVANS / 24/06/2016 View document
6 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View document
12 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
7 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View document
5 Mar 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
5 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View document
3 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
10 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View document
11 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
6 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View document
21 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BEADNALL / 01/08/2011 View document
3 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View document
11 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders · 7 pages View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MCGRAIL / 30/01/2011 View document
2 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
29 Apr 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM STEPPING STONES RIVERSIDE LANE BROADOAK NEWNHAM GLOUCESTERSHIRE GL14 1JF View document
28 Apr 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
5 Jan 2010 APPOINTMENT TERMINATED, SECRETARY CLC SECRETARIAL SERVICES LIMITED View document
26 Aug 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
2 Mar 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
18 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / CLC SECRETARIAL SERVICES LIMITED / 18/12/2008 View document
18 Dec 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD View document
18 Dec 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
18 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR MICHAEL DELANEY LOGGED FORM View document
30 Sep 2008 DIRECTOR AND SECRETARY APPOINTED MICHELLE EVANS View document
26 Aug 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
28 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
9 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06 View document
3 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2006 NEW SECRETARY APPOINTED View document
31 May 2006 SECRETARY RESIGNED View document
9 May 2006 SHARES AGREEMENT OTC View document
13 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2006 DIRECTOR RESIGNED View document
23 Feb 2006 SECRETARY RESIGNED View document
23 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
30 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document