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DUNLAW NOMINEES LIMITED

Company number 00958069

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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 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
22 Jan 2024 AA Accounts for a dormant company made up to 31 October 2023
20 Jul 2023 TM02 Termination of appointment of Tiffany Brill as a secretary on 31 May 2023
01 Jun 2023 AP03 Appointment of Marg Concannon as a secretary on 31 May 2023
11 May 2023 AA Accounts for a dormant company made up to 30 September 2022
09 Mar 2023 AA01 Current accounting period extended from 30 September 2023 to 31 October 2023
02 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
14 Feb 2023 TM01 Termination of appointment of Angela Wright as a director on 10 February 2023
13 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Jun 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
16 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
09 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Oct 2020 AP01 Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020
14 Oct 2020 TM01 Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020
19 Jun 2020 TM01 Termination of appointment of David Richardson Nicol as a director on 14 June 2020
19 Jun 2020 AP01 Appointment of Mr Robin Beer as a director on 15 June 2020
19 May 2020 TM02 Termination of appointment of Catherine Mullins as a secretary on 22 April 2020
05 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2018 AP03 Appointment of Ms Tiffany Brill as a secretary on 8 August 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association