ANDREW DUNNE LIMITED

Overview

Company Name	ANDREW DUNNE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04201928
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREW DUNNE LIMITED?

Construction of commercial buildings (41201) / Construction

Where is ANDREW DUNNE LIMITED located?

Registered Office Address	Carlton House Grammar School Street BD1 4NS Bradford
Undeliverable Registered Office Address	No

What are the latest accounts for ANDREW DUNNE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ANDREW DUNNE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for ANDREW DUNNE LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2025

Confirmation statement made on Apr 19, 2025 with no updates

3 pages

CS01

Jan 31, 2025

Total exemption full accounts made up to Apr 30, 2024

11 pages

Apr 24, 2024

Confirmation statement made on Apr 19, 2024 with no updates

3 pages

CS01

Jan 31, 2024

Total exemption full accounts made up to Apr 30, 2023

11 pages

Apr 20, 2023

Confirmation statement made on Apr 19, 2023 with no updates

3 pages

CS01

Feb 13, 2023

Director's details changed for Mr Andrew Lawrence Dunne on Feb 03, 2023

2 pages

CH01

Feb 13, 2023

Secretary's details changed for Heidi Dunne on Feb 03, 2023

1 pages

CH03

Feb 13, 2023

Change of details for Mrs Heidi Dunne as a person with significant control on Feb 03, 2023

2 pages

PSC04

Feb 13, 2023

Change of details for Mr Andrew Lawrence Dunne as a person with significant control on Feb 03, 2023

2 pages

PSC04

Jan 30, 2023

Total exemption full accounts made up to Apr 30, 2022

12 pages

Apr 19, 2022

Confirmation statement made on Apr 19, 2022 with no updates

3 pages

CS01

Jan 31, 2022

Total exemption full accounts made up to Apr 30, 2021

12 pages

Apr 30, 2021

Total exemption full accounts made up to Apr 30, 2020

11 pages

Apr 21, 2021

Confirmation statement made on Apr 19, 2021 with no updates

3 pages

CS01

May 06, 2020

Confirmation statement made on Apr 19, 2020 with no updates

3 pages

CS01

Nov 01, 2019

Total exemption full accounts made up to Apr 30, 2019

12 pages

Apr 24, 2019

Confirmation statement made on Apr 19, 2019 with no updates

3 pages

CS01

Mar 14, 2019

Total exemption full accounts made up to Apr 30, 2018

12 pages

May 10, 2018

Confirmation statement made on Apr 19, 2018 with no updates

3 pages

CS01

Nov 23, 2017

Total exemption full accounts made up to Apr 30, 2017

13 pages

May 17, 2017

Confirmation statement made on Apr 19, 2017 with updates

6 pages

CS01

Jan 31, 2017

Total exemption small company accounts made up to Apr 30, 2016

6 pages

Jun 17, 2016

Annual return made up to Apr 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 100	SH01

Jun 16, 2016

Secretary's details changed for Heidi Dunne on Apr 11, 2016

1 pages

CH03

Jun 16, 2016

Director's details changed for Andrew Dunne on Apr 11, 2016

2 pages

CH01

View All Filings

Who are the officers of ANDREW DUNNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNNE, Heidi Swan Road HG1 2SS Harrogate Swan Gardens United Kingdom	Apr 19, 2001		Secretary	Swan Road HG1 2SS Harrogate Swan Gardens United Kingdom		British		136125010001
DUNNE, Andrew Lawrence Walton Avenue HG3 1EX Harrogate The Chart North Yorkshire United Kingdom	Apr 19, 2001		Director	Walton Avenue HG3 1EX Harrogate The Chart North Yorkshire United Kingdom	United Kingdom	British	1974-4	75943600006
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 19, 2001	Apr 19, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 19, 2001	Apr 19, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREW DUNNE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Lawrence Dunne Carlton House Grammar School Street BD1 4NS Bradford	Apr 06, 2016	Carlton House Grammar School Street BD1 4NS Bradford	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Heidi Dunne Swan Road HG1 2SS Harrogate Swan Gardens United Kingdom	Apr 06, 2016	Swan Road HG1 2SS Harrogate Swan Gardens United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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