DUNKENHALGH ESTATE


Registered number: 00322642
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Name: DUNKENHALGH ESTATE
Address: DOWN FARM HOUSE, TUNWORTH, BASINGSTOKE, HAMPSHIRE, RG25 2LE
Incorporation Date: 1937-01-02

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS FENELLA DELPHINE GRAY / 24/05/2019 CH01
2019-06-03 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MARY DELPHINE SCOTT MONCRIEFF / 24/05/2019 CH01
2019-06-03 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES CS01
2019-06-03 PSC'S CHANGE OF PARTICULARS / MRS FENELLA DELPHINE GRAY / 24/05/2019 PSC04
2019-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-06-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE PETRE PSC01
2018-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-11 CESSATION OF ROBERT BERNARD PETRE AS A PSC PSC07
2018-06-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ROBERT PETRE PSC01
2018-06-11 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES CS01
2018-06-11 APPOINTMENT TERMINATED, DIRECTOR ROBERT PETRE TM01
2017-05-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBERT PETRE / 22/02/2017 CH01
2017-06-08 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2017-05-31 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC AD03
2017-05-31 SAIL ADDRESS CREATED AD02
2016-02-23 SECRETARY APPOINTED JOHN STAPLES AP03
2016-06-10 28/05/16 FULL LIST AR01
2016-02-23 APPOINTMENT TERMINATED, SECRETARY ERIC MILLER TM02
2016-06-01 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-10 28/05/15 FULL LIST AR01
2015-06-01 APPOINTMENT TERMINATED, DIRECTOR CHARLES PETRE TM01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-04 28/05/14 FULL LIST AR01
2014-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 AA
2013-06-24 DIRECTOR APPOINTED MRS FENELLA DELPHINE GRAY AP01
2013-06-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-06-07 28/05/13 FULL LIST AR01
2013-07-15 DIRECTOR APPOINTED MR EDWARD ROBERT PETRE AP01
2012-06-29 28/05/12 FULL LIST AR01
2012-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-06-09 28/05/11 FULL LIST AR01
2011-04-15 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2010-07-01 28/05/10 FULL LIST AR01
2010-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-06-29 SECRETARY'S CHANGE OF PARTICULARS / ERIC MILLER / 01/05/2010 CH03
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MARY DELPHINE SCOTT MONCRIEFF / 01/05/2010 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY PETRE / 01/05/2010 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD PETRE / 01/05/2010 CH01
2009-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-06-30 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2008-06-20 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2008-06-18 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETRE / 29/05/2007 288c
2008-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-02-06 REGISTERED OFFICE CHANGED ON 06/02/07 FROM:TUNWORTH DOWN HOUSETUNWORTHBASINGSTOKE HAMPSHIRERG25 2LD 287
2007-07-16 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363a
2006-09-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-22 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363a
2005-06-27 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2004-08-27 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2003-06-24 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS 363s
2003-08-27 S366A DISP HOLDING AGM 06/05/03 ELRES
2002-07-05 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS 363s
2001-07-11 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS 363s
2000-06-20 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS 363s
1999-06-29 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS 363s
1998-06-29 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS 363s
1997-07-16 RETURN MADE UP TO 28/05/97; CHANGE OF MEMBERS 363s
1996-07-24 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS 363s

Last update: 2019-12-18 16:17:51