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A.A. DUNLOP LIMITED

Company Number
NI063588
Status
Active
Incorporation Date
14 March 2007 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Centrepoint
    24 Ormeau Avenue
  • Belfast
  • BT2 8HS
  • United Kingdom
Industry Codes
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-03-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Oct 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-14 Mr Andrew Dunlop and Mr Andrew Alexander Dunlop controls United Kingdom flag A.A. DUNLOP LIMITED (United Kingdom, 14 Mar 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-24 Confirmation Statement Confirmation statement made on 2018-03-14 with no updates details
2018-03-07 Give notice ceasing to be an individual person with significant control Cessation of Andrew Alexander Dunlop as a person with significant control on 2018-03-07 details
2018-03-07 Give notice of individual person with significant control Notification of Andrew Alexander Dunlop as a person with significant control on 2018-03-07 details
2018-03-07 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-03-14 with updates details
2017-03-20 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-04-25 Annual Return Annual return made up to 2016-03-14 with full list of shareholders details
2015-10-01 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-03-16 Annual Return Annual return made up to 2015-03-14 with full list of shareholders details
2015-03-14 Change of registered office address Registered office address changed from At the Offices of Harbinson Mulholland Ibm House 4 Bruce Street, Belfast BT2 7JD to Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 2015-03-14 details
2015-03-09 Termination of appointment of secretary Termination of appointment of Dale Williams Robbins as a secretary on 2015-03-02 details
2014-10-23 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-03-28 Filing dated 28 March 2014 Registration of charge 0635880002 details
2014-03-19 Annual Return Annual return made up to 2014-03-14 with full list of shareholders details
2014-01-13 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-06-20 Filing dated 20 June 2013 Registration of charge 0635880001 details
2013-04-03 Annual Return Annual return made up to 2013-03-14 with full list of shareholders details
2013-02-15 Annual Accounts Accounts for a small company made up to 2012-06-30 details
2012-04-04 Notice of name or other designation of class of shares Change of share class name or designation details
2012-04-04 Filing dated 4 April 2012 Resolutions details

Industry codes alpha

Code Description Code scheme
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 27 2018

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