DUNDEE RENOVATIONS LIMITED
Company number NI605461 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-17 with updates · 4 pages | View document |
| 28 May 2026 | Change of details for Dundee Group (Ni) Ltd as a person with significant control on 2026-05-17 · 2 pages | View document |
| 27 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-17 with updates · 4 pages | View document |
| 11 Jun 2025 | Satisfaction of charge NI6054610011 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 22 May 2024 | Registration of charge NI6054610012, created on 2024-05-17 · 29 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 21 May 2024 | Registration of charge NI6054610011, created on 2024-05-17 · 20 pages | View document |
| 9 Apr 2024 | Satisfaction of charge NI6054610001 in full · 1 page | View document |
| 9 Apr 2024 | Satisfaction of charge NI6054610003 in full · 1 page | View document |
| 26 Mar 2024 | Registered office address changed from Gordon Street Mews 27-29 Gordon Street Belfast BT1 2LG to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 2024-03-26 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr Darran Charles Dundee on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 30 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2020 | CESSATION OF DARRAN CHARLES DUNDEE AS A PSC | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | View document |
| 18 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNDEE GROUP (NI) LTD | View document |
| 7 Feb 2020 | 31/12/18 STATEMENT OF CAPITAL GBP 135205 | View document |
| 7 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6054610010 | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6054610008 | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6054610009 | View document |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 9 Apr 2019 | ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2019 | ALTER ARTICLES 21/03/2019 | View document |
| 4 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6054610007 | View document |
| 3 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6054610006 | View document |
| 3 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6054610005 | View document |
| 25 Jan 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6054610001 | View document |
| 25 Jan 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6054610004 | View document |
| 25 Jan 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6054610003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6054610004 | View document |
| 5 Sep 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI6054610002 | View document |
| 29 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6054610003 | View document |
| 28 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6054610001 | View document |
| 28 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6054610002 | View document |
| 11 Jun 2018 | CESSATION OF DUNDEE GROUP (NI) LTD AS A PSC | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRAN CHARLES DUNDEE | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / DUNDEEGROUPNI LTD / 09/12/2017 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 9 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |