DUNNET (NO 1 NOMINEES) LIMITED

08747893
2 UPPER TACHBROOK STREET LONDON ENGLAND SW1V 1SH

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 2 Buy now
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 incorporation Memorandum Articles 22 Buy now
21 Aug 2023 resolution Resolution 1 Buy now
17 Aug 2023 mortgage Registration of a charge 29 Buy now
17 Aug 2023 mortgage Registration of a charge 35 Buy now
20 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Termination of appointment of secretary (Millais Management Limited) 1 Buy now
07 Oct 2022 officers Appointment of corporate secretary (Peachtree Services Limited) 2 Buy now
07 Oct 2022 officers Termination of appointment of director (Angus George Patrick Forrest) 1 Buy now
07 Oct 2022 officers Appointment of director (Mr Mark Basil Andrew Lorimer) 2 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2022 accounts Annual Accounts 2 Buy now
10 Dec 2021 accounts Annual Accounts 2 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 2 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 2 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Dec 2017 accounts Annual Accounts 3 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Aug 2017 mortgage Registration of a charge 23 Buy now
05 Jan 2017 accounts Annual Accounts 3 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2015 annual-return Annual Return 3 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Angus George Patrick Forrest) 2 Buy now
29 Jun 2015 accounts Annual Accounts 3 Buy now
24 Nov 2014 mortgage Registration of a charge 53 Buy now
10 Nov 2014 annual-return Annual Return 4 Buy now
06 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
25 Oct 2013 incorporation Incorporation Company 21 Buy now