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DUNELM GROUP PLC

Company number 04708277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 2,007,983.17
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 2,007,983.17
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 2,007,983.17
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 2,007,983.17
21 Dec 2011 AA Group of companies' accounts made up to 2 July 2011
14 Dec 2011 AD02 Register inspection address has been changed from Equiniti Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 2,007,983.17
01 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2011 AP03 Appointment of Mrs Dawn Elizabeth Durrant as a secretary
18 Nov 2011 TM02 Termination of appointment of David Stead as a secretary
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 2,007,983.17
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 2,007,983.17
03 Nov 2011 AD01 Registered office address changed from , Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, LE7 1WA, United Kingdom on 3 November 2011
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 2,007,983.17
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 2,007,983.17
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 2,007,983.17
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 2,007,983.17
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 2,007,983.17
30 Sep 2011 AD01 Registered office address changed from , Dunelm Ho, Fosse Way, Syston, Leicester, Leicestershire, LE7 1NF on 30 September 2011
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 2,007,983.17
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 2,007,983.17
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 2,007,983.17
26 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 2,007,983.17
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 2,007,983.17