Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUNELM GROUP PLC

Company number 04708277

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2015 SH03 Purchase of own shares.
24 Mar 2015 AA Interim accounts made up to 27 December 2014
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Contract 02/03/2015
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 2,030,363.97
11 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,233.94
29 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,967.73
12 Jan 2015 TM01 Termination of appointment of Matthew Samuel Davies as a director on 8 January 2015
19 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,346.26
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,677.87
22 Oct 2014 AA Group of companies' accounts made up to 28 June 2014
08 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,862.79
11 Sep 2014 TM01 Termination of appointment of Nicholas Barry Edward Wharton as a director on 10 September 2014
09 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,881.07
01 Sep 2014 AP01 Appointment of Mr Andrew Harrison as a director on 1 September 2014
19 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,891.07
08 Jul 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,928.38
23 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,033.25
19 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,376.54
11 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,301.77
09 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,461.94
09 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,628.07
09 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,949.08
31 Mar 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,144.32
27 Mar 2014 AR01 Annual return made up to 23 March 2014 no member list
Statement of capital on 2014-03-27
  • GBP 2,028,339.31