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DAWBARN & SONS LIMITED

Company number 01102027

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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)
06 Jan 2025 AA Full accounts made up to 31 December 2023
17 Dec 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
17 Dec 2024 AD02 Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
16 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
02 Dec 2024 AP01 Appointment of Marc Paul Lambeth as a director on 25 November 2024
02 Dec 2024 TM01 Termination of appointment of Peter Joseph Cranmer as a director on 2 April 2024
22 Apr 2024 AA01 Previous accounting period extended from 29 September 2023 to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
24 Jul 2023 AA Full accounts made up to 29 September 2022
30 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 29 September 2022
16 Feb 2023 CH01 Director's details changed for Mr Chad Heminover on 13 December 2022
16 Feb 2023 CS01 Confirmation statement made on 14 December 2022 with updates
17 Oct 2022 TM01 Termination of appointment of Stuart Nicholas Timms as a director on 30 September 2022
17 Oct 2022 PSC07 Cessation of Victoria Jane Timms as a person with significant control on 30 September 2022
17 Oct 2022 PSC07 Cessation of Benjamin William John Harrington as a person with significant control on 30 September 2022
17 Oct 2022 TM01 Termination of appointment of Jillian Margaret Harrington as a director on 30 September 2022
17 Oct 2022 TM01 Termination of appointment of Henry Harrington as a director on 30 September 2022
17 Oct 2022 TM01 Termination of appointment of Benjamin William John Harrington as a director on 30 September 2022
17 Oct 2022 TM02 Termination of appointment of Victoria Jane Timms as a secretary on 30 September 2022
17 Oct 2022 TM02 Termination of appointment of Johnathan Charles Henry Harrington as a secretary on 30 September 2022
17 Oct 2022 PSC02 Notification of Shur-Co Holdings Limited as a person with significant control on 30 September 2022
17 Oct 2022 TM02 Termination of appointment of Jessica Jill Harrington as a secretary on 30 September 2022
17 Oct 2022 AP01 Appointment of Mr Peter Joseph Cranmer as a director on 30 September 2022
17 Oct 2022 AP01 Appointment of Mr Robert Standen as a director on 30 September 2022
17 Oct 2022 AP01 Appointment of Mr Chad Heminover as a director on 30 September 2022