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DUNELM HOMES LIMITED

Company number 03053078

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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 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 26,065,958
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 26,065,958
30 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2015 MR04 Satisfaction of charge 39 in full
19 Oct 2015 MR04 Satisfaction of charge 41 in full
19 Oct 2015 MR04 Satisfaction of charge 42 in full
19 Oct 2015 MR04 Satisfaction of charge 40 in part
19 Oct 2015 MR04 Satisfaction of charge 40 in full
19 Oct 2015 MR04 Satisfaction of charge 43 in full
19 Oct 2015 MR04 Satisfaction of charge 37 in full
19 Oct 2015 MR04 Satisfaction of charge 44 in full
19 Oct 2015 MR04 Satisfaction of charge 38 in full
19 Oct 2015 MR04 Satisfaction of charge 45 in full
19 Oct 2015 MR04 Satisfaction of charge 030530780046 in full
19 Oct 2015 MR04 Satisfaction of charge 030530780047 in full
15 Oct 2015 TM01 Termination of appointment of Paul Armstrong as a director on 27 August 2015
25 Sep 2015 AA Full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 6,078,302
02 Feb 2015 TM01 Termination of appointment of Stephen Murray as a director on 2 February 2015
22 Oct 2014 AUD Auditor's resignation
20 Oct 2014 MISC Section 519
06 Oct 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 6,078,302
23 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 MR01 Registration of charge 030530780047