ALFRED DUNHILL LIMITED filing history - Find and update company information

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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)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 363,420,616	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 363,420,616 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 30 pages (30 pages)
09 Sep 2015	AD02	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP	View PDF Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 263,420,616	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 263,420,616 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 30 pages (30 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 263,420,616	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 263,420,616 - link opens in a new window - 4 pages (4 pages)
20 May 2014	TM01	Termination of appointment of Michael Woodcock as a director	View PDF Termination of appointment of Michael Woodcock as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 32 pages (32 pages)
17 Sep 2013	AP01	Appointment of Fabrizio Cardinali as a director	View PDF Appointment of Fabrizio Cardinali as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 4 pages (4 pages)
30 May 2013	TM01	Termination of appointment of Martha Wikstrom as a director	View PDF Termination of appointment of Martha Wikstrom as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	TM01	Termination of appointment of Eraldo Poletto as a director	View PDF Termination of appointment of Eraldo Poletto as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM02	Termination of appointment of William Lawrence as a secretary	View PDF Termination of appointment of William Lawrence as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP03	Appointment of Rupert John Brooks as a secretary	View PDF Appointment of Rupert John Brooks as a secretary - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AP01	Appointment of Eraldo Poletto as a director	View PDF Appointment of Eraldo Poletto as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 35 pages (35 pages)
09 Oct 2012	TM01	Termination of appointment of Christopher Colfer as a director	View PDF Termination of appointment of Christopher Colfer as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 263,420,616.00	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 263,420,616.00 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 35 pages (35 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AP01	Appointment of Mr Gary John Stevenson as a director	View PDF Appointment of Mr Gary John Stevenson as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AD02	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ	View PDF Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 34 pages (34 pages)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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