DUNLOP INTERNATIONAL HOLDINGS LIMITED
Company number 03139917
- Company Overview for DUNLOP INTERNATIONAL HOLDINGS LIMITED (03139917)
- Filing history for DUNLOP INTERNATIONAL HOLDINGS LIMITED (03139917)
- People for DUNLOP INTERNATIONAL HOLDINGS LIMITED (03139917)
- Charges for DUNLOP INTERNATIONAL HOLDINGS LIMITED (03139917)
- More for DUNLOP INTERNATIONAL HOLDINGS LIMITED (03139917)
| 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) |
|---|---|---|---|
| 31 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 07 Mar 2023 | CH01 | Director's details changed for Mr Yasutaka Doko on 1 March 2023 | |
| 07 Mar 2023 | CH01 | Director's details changed for Mr Yasutaka Doko on 1 March 2023 | |
| 07 Mar 2023 | AD01 | Registered office address changed from Unit 3 Newman Lane Industrial Estate Newman Lane Alton, Hampshire GU34 2QR England to Unit C, Network 331 Industrial Park Lysons Avenue Ash Vale Aldershot GU12 5QF on 7 March 2023 | |
| 07 Mar 2023 | CH01 | Director's details changed for Mr Yasutaka Doko on 1 March 2023 | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 24 Mar 2022 | AP01 | Appointment of Mr Shingo Sakashita as a director on 24 March 2022 | |
| 24 Mar 2022 | TM01 | Termination of appointment of Yasuo Watanabe as a director on 24 March 2022 | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Aug 2021 | AD01 | Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to Unit 3 Newman Lane Industrial Estate Newman Lane Alton, Hampshire GU34 2QR on 2 August 2021 | |
| 21 Jul 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 02 Jul 2021 | RESOLUTIONS |
Resolutions
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| 13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 18 Dec 2019 | TM01 | Termination of appointment of Takuya Inabetsu as a director on 17 December 2019 | |
| 21 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 16 Oct 2019 | PSC07 | Cessation of Dunlop International Group Limited as a person with significant control on 1 July 2019 | |
| 15 Oct 2019 | PSC02 | Notification of Sumitomo Rubber Industries Limited as a person with significant control on 1 July 2019 | |
| 12 Jul 2019 | AP01 | Appointment of Mr Yasutaka Doko as a director on 1 July 2019 | |
| 11 Jul 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 12 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 |