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DAWNAY HOLDINGS LIMITED

Company number 00461572

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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)
26 Jun 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jun 2024 MAR Re-registration of Memorandum and Articles
26 Jun 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Jun 2024 RR02 Re-registration from a public company to a private limited company
07 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
23 Nov 2023 AA Full accounts made up to 30 June 2023
01 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
08 Dec 2022 AA Full accounts made up to 30 June 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Nov 2021 AA Full accounts made up to 30 June 2021
21 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Jan 2021 AA Full accounts made up to 30 June 2020
05 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Oct 2019 AA Full accounts made up to 30 June 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
18 Oct 2018 AA Full accounts made up to 30 June 2018
31 Dec 2017 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Dec 2017 AA Full accounts made up to 30 June 2017
28 Sep 2017 PSC01 Notification of Annabelle Clare Mcmullan as a person with significant control on 28 September 2017
28 Sep 2017 PSC04 Change of details for Mr Edward Brownlow Mcmullan as a person with significant control on 28 September 2017
31 Dec 2016 CS01 Confirmation statement made on 31 December 2016 with updates
13 Dec 2016 AA Full accounts made up to 30 June 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000,000
06 Nov 2015 AA Full accounts made up to 30 June 2015
08 Jan 2015 AA Full accounts made up to 30 June 2014