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DUNNOW PLANT LIMITED

Company number 04589930

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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)
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 400,020
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 400,020
13 Jun 2014 AP01 Appointment of Russell James Thompson as a director
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 400,020
11 Jun 2014 SH08 Change of share class name or designation
11 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Calling a director's meeting 30/04/2014
11 Jun 2014 CC04 Statement of company's objects
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 20
11 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
30 Sep 2013 AD01 Registered office address changed from Enterprise House 56-58 Main Street Bentham Lancaster LA2 7HY United Kingdom on 30 September 2013
03 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from Langdales Accountants Ltd 56-58 Main Street High Bentham, Lancaster Lancashire LA2 7HY on 3 December 2012
05 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009