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DAWNHURST LIMITED

Company number 00732569

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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)
18 Jul 2017 TM01 Termination of appointment of Peter John Sunda as a director on 28 June 2017
07 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
07 Oct 2016 CH03 Secretary's details changed for Kim Frances Carter on 5 February 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AD01 Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 30 City Road London EC1Y 2AB on 22 February 2016
22 Feb 2016 CH01 Director's details changed for Peter John Sunda on 5 February 2016
22 Feb 2016 CH01 Director's details changed for Christine Frances May Sara on 5 February 2016
22 Feb 2016 CH01 Director's details changed for Kim Frances Carter on 5 February 2016
30 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2,000
30 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2,000
07 Oct 2013 CH01 Director's details changed for Christine Frances May Sara on 21 July 2013
07 Oct 2013 CH01 Director's details changed for Christine Frances May Sara on 21 July 2013
16 Nov 2012 AD01 Registered office address changed from Hamsun & Hogate 2 Bramber Court 2 Bramber Road London W14 9PA on 16 November 2012
16 Oct 2012 AR01 Annual return made up to 20 September 2012
12 Apr 2012 AP03 Appointment of Kim Frances Carter as a secretary
12 Apr 2012 AP01 Appointment of Kim Frances Carter as a director
12 Apr 2012 TM02 Termination of appointment of Christine Sara as a secretary
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Christine Frances May Sara on 24 August 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010