DUNSTAN THOMAS GROUP LIMITED

Company number 08160246

Date	Type	Description	View / Download
18 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
18 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(126 pages)
18 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 May 2022	TM01	Termination of appointment of Christopher Anthony James Macdonald as a director on 26 May 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Margarita O'malley as a director on 29 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Nigel Trevor Rodgers as a director on 31 March 2022	(1 page)
05 Apr 2022	AP01	Appointment of Ms Julia Fintz as a director on 23 March 2022	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
07 Oct 2021	CH01	Director's details changed for Mr Andrew John Martin on 7 October 2021	(2 pages)
16 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(127 pages)
30 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 Jan 2021	AP01	Appointment of Ms Jill Elizabeth Lucas as a director on 19 January 2021	(2 pages)
09 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(6 pages)
09 Oct 2020	MR01	Registration of charge 081602460003, created on 8 September 2020	(52 pages)
09 Oct 2020	MR01	Registration of charge 081602460004, created on 8 September 2020	(21 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	(35 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
09 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(40 pages)
08 Sep 2020	PSC02	Notification of Curtis Banks Group Plc as a person with significant control on 3 August 2020	(2 pages)
08 Sep 2020	PSC07	Cessation of Christopher Dunstan Boileau Read as a person with significant control on 3 August 2020	(1 page)
03 Sep 2020	AP01	Appointment of Nigel Trevor Rodgers as a director on 3 August 2020	(2 pages)