R. DUNHAM (UK) LIMITED: Filings

  • Overview

    Company NameR. DUNHAM (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04552613
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R. DUNHAM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Colin Cameron Laidlaw as a director on Sep 22, 2025

    2 pagesAP01

    Appointment of Mr Justin Antony James Tydeman as a director on Mar 16, 2026

    2 pagesAP01

    Termination of appointment of John Spencer Sheridan as a director on Jan 20, 2026

    1 pagesTM01

    Confirmation statement made on Nov 10, 2025 with updates

    5 pagesCS01

    Change of details for Sureserve Electrical Holdings Limited as a person with significant control on Sep 16, 2025

    2 pagesPSC05

    Change of details for Kinovo Limited as a person with significant control on Sep 15, 2025

    2 pagesPSC05

    Change of details for Kinovo Plc as a person with significant control on Jul 17, 2025

    2 pagesPSC05

    Appointment of Mr Geoffrey Ronald Mayhill as a secretary on Jul 02, 2025

    2 pagesAP03

    Current accounting period extended from Mar 31, 2026 to Sep 30, 2026

    1 pagesAA01

    Registered office address changed from Brooklyn Lodge Mott Street London E4 7RW England to Norfolk House 13 Southampton Place London WC1A 2AJ on Jul 04, 2025

    1 pagesAD01

    Termination of appointment of One Advisory Limited as a secretary on Jul 02, 2025

    1 pagesTM02

    Termination of appointment of Clive Jonathan Lovett as a director on Jul 01, 2025

    1 pagesTM01

    Termination of appointment of David Michael Alexander Bullen as a director on Jul 01, 2025

    1 pagesTM01

    Appointment of Mr John Spencer Sheridan as a director on Jul 01, 2025

    2 pagesAP01

    Appointment of Mr Graham Austen Levinsohn as a director on Jul 01, 2025

    2 pagesAP01

    Appointment of Mr John Paul Edwards as a director on Jul 01, 2025

    2 pagesAP01

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Brooklyn Lodge Mott Street London E4 7RW

    1 pagesAD04

    Accounts for a small company made up to Mar 31, 2024

    22 pagesAA

    Second filing of Confirmation Statement dated Jan 06, 2022

    3 pagesRP04CS01

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    22 pagesAA

    Appointment of Ms Alison Beach as a director on Nov 07, 2022

    2 pagesAP01

    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.
    • license: CC0