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DUNSTAN THOMAS HOLDINGS LIMITED - Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom
Company Information
- Company registration number
- 03957367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 3000 Lakeside North Harbour
- Portsmouth
- Hampshire
- PO6 3EN
- United Kingdom Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom UK
Management
- Managing Directors
- ALDRIDGE, Luisa Jane
- EL-SAIE, Ihab Mahmoud Hassan Ali
- FINTZ, Julia
- MARTIN, Andrew John
- O'MALLEY, Margarita
- READ, Christopher Dunstan Boileau
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-22
- Age Of Company 2000-03-22 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Dunstan Thomas Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
✓
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DUNSTAN THOMAS HOLDINGS LIMITED Company Description
- DUNSTAN THOMAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03957367. Its current trading status is "live". It was registered 2000-03-22. It has declared SIC or NACE codes as "62020". It has 6 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at Building 3000 Lakeside North Harbour .
Get DUNSTAN THOMAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunstan Thomas Holdings Limited - Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom
- 2000-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03957367#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03957367#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
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legacy (2020-06-23) - GUARANTEE2
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change-to-a-person-with-significant-control (2020-05-13) - PSC05
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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confirmation-statement-with-updates (2020-03-30) - CS01
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change-person-director-company-with-change-date (2020-01-17) - CH01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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legacy (2020-06-23) - AGREEMENT2
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memorandum-articles (2020-09-11) - MA
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mortgage-satisfy-charge-full (2020-07-09) - MR04
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resolution (2020-09-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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legacy (2020-09-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-09) - AA
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change-account-reference-date-company-current-extended (2020-09-11) - AA01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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mortgage-satisfy-charge-full (2018-04-06) - MR04
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confirmation-statement-with-updates (2018-03-27) - CS01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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change-person-director-company-with-change-date (2018-03-27) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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capital-return-purchase-own-shares (2013-01-16) - SH03
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capital-name-of-class-of-shares (2013-01-16) - SH08
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capital-allotment-shares (2013-01-16) - SH01
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resolution (2013-01-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-03-27) - SH03
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resolution (2013-03-27) - RESOLUTIONS
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capital-cancellation-shares (2013-01-16) - SH06
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resolution (2013-04-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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mortgage-satisfy-charge-full (2013-05-16) - MR04
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capital-cancellation-shares (2013-04-11) - SH06
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-12) - AD01
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resolution (2012-03-05) - RESOLUTIONS
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statement-of-companys-objects (2012-03-05) - CC04
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capital-name-of-class-of-shares (2012-03-05) - SH08
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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capital-name-of-class-of-shares (2012-05-03) - SH08
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resolution (2012-05-03) - RESOLUTIONS
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memorandum-articles (2012-05-03) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
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capital-name-of-class-of-shares (2012-05-31) - SH08
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statement-of-companys-objects (2012-05-03) - CC04
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-04-08) - 122
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accounts-amended-with-made-up-date (2009-07-14) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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legacy (2009-04-21) - 288b
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legacy (2009-04-21) - 122
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legacy (2009-03-26) - 363a
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legacy (2009-03-11) - 122
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legacy (2009-03-03) - 288c
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 288b
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
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legacy (2007-02-22) - 395
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legacy (2007-03-09) - 88(2)R
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legacy (2007-03-11) - 288c
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legacy (2007-03-29) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-17) - 287
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legacy (2006-04-26) - 225
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legacy (2006-04-10) - 288a
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legacy (2006-03-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-03-28) - AA
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legacy (2006-03-24) - 363a
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legacy (2006-01-11) - 122
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keyboard_arrow_right 2005
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legacy (2005-06-23) - 395
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accounts-with-accounts-type-total-exemption-small (2005-07-14) - AA
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legacy (2005-07-27) - 403a
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legacy (2005-08-16) - 288b
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legacy (2005-09-15) - 288a
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legacy (2005-04-04) - 363s
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legacy (2005-10-10) - 288a
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legacy (2005-10-10) - 288b
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legacy (2005-10-11) - 169
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legacy (2005-11-03) - 88(2)R
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legacy (2004-11-25) - 287
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legacy (2004-04-08) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-16) - 169
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legacy (2003-04-26) - 363s
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legacy (2003-10-09) - 288b
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accounts-with-accounts-type-full (2003-11-14) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-08) - 288b
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legacy (2002-04-10) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-11) - 288a
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legacy (2001-02-20) - 225
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legacy (2001-04-23) - 288a
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auditors-resignation-company (2001-08-24) - AUD
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legacy (2001-04-11) - 363s
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statement-of-affairs (2001-09-27) - SA
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accounts-with-accounts-type-full (2001-12-20) - AA
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legacy (2001-09-27) - 88(2)R
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keyboard_arrow_right 2000
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resolution (2000-04-16) - RESOLUTIONS
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legacy (2000-04-16) - 123
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legacy (2000-04-16) - 88(2)R
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legacy (2000-04-16) - 288a
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legacy (2000-04-16) - 287
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legacy (2000-04-16) - 288b
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resolution (2000-10-16) - RESOLUTIONS
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memorandum-articles (2000-10-16) - MEM/ARTS
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legacy (2000-12-22) - 395
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incorporation-company (2000-03-22) - NEWINC
