Alfred Dunhill Club Limited
06360871
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 16/05/2012
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 2 other boards
secretary · Since 12/03/2026
secretary · Since 12/03/2026
Former
director · Resigned 04/09/2007
director · Resigned 04/09/2007
director · Resigned 31/03/2009
director · Resigned 01/10/2012
secretary · Resigned 31/12/2012
director · Resigned 30/04/2013
director · Resigned 02/05/2014
director · Resigned 05/01/2017
director · Resigned 31/12/2021
director · Resigned 19/12/2023
director · Resigned 16/02/2026
secretary · Resigned 12/03/2026
Persons with Significant Control
Alfred Dunhill Limited
Reg: 191031 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
BOURDON HOUSE 2 DAVIES STREET
Filing History89 filings
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
capital allotment shares
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
capital allotment shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
move registers to sail company with new address
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
termination secretary company with name
appoint person director company with name
appoint person secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
capital allotment shares
statement of companys objects
resolution
appoint person director company with name
change sail address company with old address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
move registers to sail company
change sail address company
change person director company with change date
change person secretary company with change date
change person director company with change date
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accounts with accounts type dormant
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resolution
resolution
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incorporation company