Based in Altrincham, Dunham Group Ltd was established in 2005, it's status at Companies House is "Active". We don't know the number of employees at this company. This business has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PILKINGTON, Jane | 06 May 2014 | 06 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Gary | 05 March 2007 | 21 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 24 May 2018 | |
| PSC04 - N/A | 24 May 2018 | |
| AD01 - Change of registered office address | 08 November 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| MR01 - N/A | 14 July 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| MR04 - N/A | 12 July 2017 | |
| MR01 - N/A | 12 July 2017 | |
| RP04CS01 - N/A | 08 July 2017 | |
| MR04 - N/A | 01 June 2017 | |
| CS01 - N/A | 23 May 2017 | |
| RESOLUTIONS - N/A | 17 June 2016 | |
| MR01 - N/A | 14 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| AD01 - Change of registered office address | 09 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| MR04 - N/A | 07 June 2016 | |
| AP01 - Appointment of director | 25 September 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AD01 - Change of registered office address | 09 December 2011 | |
| TM02 - Termination of appointment of secretary | 22 November 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AAMD - Amended Accounts | 18 June 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 287 - Change in situation or address of Registered Office | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 287 - Change in situation or address of Registered Office | 30 April 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| 287 - Change in situation or address of Registered Office | 26 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2007 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| CERT10 - Re-registration of a company from public to private | 10 November 2006 | |
| 53 - Application by a public company for re-registration as a private company | 10 November 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 10 November 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| 225 - Change of Accounting Reference Date | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 21 June 2005 | |
| 395 - Particulars of a mortgage or charge | 18 June 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26 May 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 26 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2005 | |
| NEWINC - New incorporation documents | 17 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2017 | Outstanding |
N/A |
| A registered charge | 10 July 2017 | Outstanding |
N/A |
| A registered charge | 06 June 2016 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 18 April 2007 | Fully Satisfied |
N/A |
| Debenture | 09 June 2005 | Fully Satisfied |
N/A |
| Chareg over shares | 09 June 2005 | Fully Satisfied |
N/A |
