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ALFRED DUNHILL LIMITED

Company number 00191031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 TM01 Termination of appointment of Laurent Jean Georges Malecaze as a director on 19 December 2023
18 Dec 2023 AA Full accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
12 Apr 2023 AA Full accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
25 Feb 2022 AA Full accounts made up to 31 March 2021
16 Feb 2022 AP01 Appointment of Mr Laurent Jean Georges Malecaze as a director on 15 February 2022
25 Jan 2022 TM01 Termination of appointment of Andrew James Maag as a director on 31 December 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
30 Mar 2021 AA Full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
17 Oct 2019 AA Full accounts made up to 31 March 2019
16 Oct 2019 AP01 Appointment of Mr Andrew Scott Holmes as a director on 15 October 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 698,315,416
21 Dec 2018 AA Full accounts made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
10 Oct 2017 AA Full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
23 Jan 2017 AP01 Appointment of Mr Andrew James Maag as a director on 9 January 2017
23 Jan 2017 TM01 Termination of appointment of Fabrizio Cardinali as a director on 5 January 2017
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 498,315,416
17 Nov 2016 AA Full accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
08 Jul 2016 AD03 Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP