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DUNELM GROUP PLC

Company number 04708277

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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)
22 Mar 2023 AA Interim accounts made up to 31 December 2022
02 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,864.6
15 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
01 Feb 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,553.6
09 Jan 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,510.99
04 Jan 2023 ANNOTATION Rectified TM01 form was removed from the register on 13/04/2023 because it is invalid or ineffective.
04 Jan 2023 TM01 Termination of appointment of Andrew Harrison as a director on 31 December 2022
08 Dec 2022 MA Memorandum and Articles of Association
08 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 30/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
02 Dec 2022 AP03 Appointment of Ms Luisa Ann Wright as a secretary on 1 December 2022
02 Dec 2022 TM02 Termination of appointment of Dawn Elizabeth Durrant as a secretary on 1 December 2022
02 Dec 2022 ANNOTATION Rectified The form AP01 was removed from the public register on 17/03/2023 as it was invalid or ineffective
02 Dec 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,607.3
08 Nov 2022 AA Group of companies' accounts made up to 2 July 2022
01 Nov 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,404.91
04 Oct 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,969.56
08 Sep 2022 AP01 Appointment of Ms Alison Brittain as a director on 7 September 2022
01 Sep 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 18,526.58
03 Aug 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 18,577.57
29 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,893.73
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,500.64
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,490.69
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Jul 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,083.44
09 Jun 2022 AP01 Appointment of Mrs Karen Witts as a director on 9 June 2022