DUNPHYS LIMITED

Company number 02168753

Date	Type	Description	View / Download
30 Jul 2018	AP02	Appointment of Dunphys Holdings Limited as a director on 20 July 2018	(2 pages)
30 Jul 2018	PSC02	Notification of Dunphys Holdings Limited as a person with significant control on 20 July 2018	(2 pages)
30 Jul 2018	PSC07	Cessation of Murray Andrew Elliott Smith as a person with significant control on 20 July 2018	(1 page)
30 Jul 2018	PSC07	Cessation of Ian Christopher Clark as a person with significant control on 20 July 2018	(1 page)
30 Jul 2018	PSC07	Cessation of Ian Christopher Clark as a person with significant control on 20 July 2018	(1 page)
30 Jul 2018	AD01	Registered office address changed from York House Montague Road Hounslow TW3 1JZ United Kingdom to 5 Sentinel Square London NW4 2EL on 30 July 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages) Download iXBRL
05 Apr 2018	AP01	Appointment of Mr Harj Banger as a director on 1 April 2018	(2 pages)
01 Feb 2018	AD01	Registered office address changed from C/O M Hicks & Co 53 Lampton Road Hounslow Middx TW3 1JG to York House Montague Road Hounslow TW3 1JZ on 1 February 2018	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
13 Jul 2017	PSC01	Notification of Ian Christopher Clark as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	PSC01	Notification of Murray Andrew Elliott Smith as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(7 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
10 Aug 2015	SH06	Cancellation of shares. Statement of capital on 17 July 2015 GBP 3,800	(4 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
10 Aug 2015	SH03	Purchase of own shares.	(3 pages)
22 Jul 2015	TM01	Termination of appointment of Robert William Field as a director on 17 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of David William Charles Clark as a director on 17 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Richard William Alexander as a director on 17 July 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10,000	(9 pages)
22 Jul 2015	TM01	Termination of appointment of Richard Kevin Maude as a director on 15 May 2015	(1 page)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL