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R DUNNETT (HOLDINGS) LIMITED

Company number 05692743

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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)
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
02 Oct 2023 AA Micro company accounts made up to 30 June 2023
12 Sep 2023 MR01 Registration of charge 056927430002, created on 12 September 2023
04 Aug 2023 SH08 Change of share class name or designation
17 Jul 2023 PSC04 Change of details for Mr Andrew Richard Dunnett as a person with significant control on 1 March 2023
17 Jul 2023 AP01 Appointment of Mr Jack Richard Dunnett as a director on 1 March 2023
17 Jul 2023 AP01 Appointment of Mrs Nina Marion Dunnett as a director on 1 March 2023
28 Feb 2023 AA Micro company accounts made up to 30 June 2022
03 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
30 Nov 2021 AP01 Appointment of Mr Andrew Richard Dunnett as a director on 22 October 2021
30 Nov 2021 TM01 Termination of appointment of Adrian Charles Gingell as a director on 22 October 2021
29 Nov 2021 TM01 Termination of appointment of Andrew Richard Dunnett as a director on 22 October 2021
29 Nov 2021 AA Micro company accounts made up to 30 June 2021
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-21
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Jan 2020 TM01 Termination of appointment of Norma Patricia Dunnett as a director on 30 January 2020
18 Sep 2019 AA Micro company accounts made up to 30 June 2019
16 Jul 2019 MR04 Satisfaction of charge 1 in full
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 June 2017