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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
- EL-SAIE, Ihab Mahmoud Hassan Ali
- FINTZ, Julia
- MARTIN, Andrew John
- METCALF, Owain
- MUIR, Paul Simon
- ROBLIN, Matthew Rhys Cenydd
- 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: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
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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
Annual Accounts
Financial data for the last reported full year
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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termination-director-company-with-name-termination-date (2024-06-07) - TM01
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termination-director-company-with-name-termination-date (2024-03-14) - TM01
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mortgage-satisfy-charge-full (2024-02-08) - MR04
keyboard_arrow_right 2023
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legacy (2023-10-11) - AGREEMENT2
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legacy (2023-10-31) - AGREEMENT2
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legacy (2023-10-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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legacy (2023-10-31) - GUARANTEE2
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legacy (2023-10-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-31) - AA
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legacy (2022-07-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-18) - AA
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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legacy (2022-07-18) - AGREEMENT2
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legacy (2022-07-18) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-06-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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change-person-director-company-with-change-date (2021-10-07) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-16) - AA
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legacy (2021-07-16) - GUARANTEE2
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legacy (2021-06-30) - PARENT_ACC
keyboard_arrow_right 2020
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
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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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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-27) - CH01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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confirmation-statement-with-updates (2018-03-27) - CS01
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mortgage-satisfy-charge-full (2018-04-06) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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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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capital-cancellation-shares (2013-01-16) - SH06
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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 (2013-04-11) - SH06
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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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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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resolution (2013-04-19) - RESOLUTIONS
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resolution (2013-01-16) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-12) - AD01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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capital-name-of-class-of-shares (2012-03-05) - SH08
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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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resolution (2012-05-03) - RESOLUTIONS
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statement-of-companys-objects (2012-05-03) - CC04
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capital-name-of-class-of-shares (2012-05-31) - SH08
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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 (2012-05-03) - SH08
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memorandum-articles (2012-05-03) - MEM/ARTS
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
keyboard_arrow_right 2010
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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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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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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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 (2009-04-08) - 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
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA
keyboard_arrow_right 2007
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legacy (2007-03-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
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legacy (2007-03-09) - 88(2)R
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legacy (2007-03-29) - 363a
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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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legacy (2006-04-26) - 225
keyboard_arrow_right 2005
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legacy (2005-04-04) - 363s
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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 (2005-06-23) - 395
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legacy (2005-10-10) - 288a
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legacy (2005-10-10) - 288b
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legacy (2005-11-03) - 88(2)R
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legacy (2005-10-11) - 169
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legacy (2004-11-25) - 287
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legacy (2004-04-08) - 363s
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legacy (2003-01-16) - 169
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2002-10-08) - 288b
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legacy (2002-04-10) - 363s
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legacy (2001-04-11) - 288a
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legacy (2001-04-23) - 288a
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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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statement-of-affairs (2001-09-27) - SA
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auditors-resignation-company (2001-08-24) - AUD
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) - 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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legacy (2000-04-16) - 287
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incorporation-company (2000-03-22) - NEWINC