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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)
29 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Sep 2022 MR04 Satisfaction of charge 011020270004 in full
28 Sep 2022 MR04 Satisfaction of charge 011020270005 in full
28 Sep 2022 MR04 Satisfaction of charge 011020270003 in full
02 Sep 2022 SH03 Purchase of own shares.
01 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: purchase contracts 09/08/2022
30 Aug 2022 SH06 Cancellation of shares. Statement of capital on 9 August 2022
  • GBP 1,000.0
16 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 MR01 Registration of charge 011020270005, created on 30 July 2021
05 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2019 SH02 Sub-division of shares on 17 January 2019
28 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
17 Dec 2018 PSC01 Notification of Victoria Jane Timms as a person with significant control on 9 May 2017
17 Dec 2018 PSC04 Change of details for Benjamin William John Harrington as a person with significant control on 9 May 2017
17 Dec 2018 PSC07 Cessation of Henry Harrington as a person with significant control on 9 May 2017
05 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 December 2017 with updates
14 Mar 2018 AP03 Appointment of Ms Jessica Jill Harrington as a secretary on 9 May 2017
14 Mar 2018 AP03 Appointment of Mr Johnathan Charles Henry Harrington as a secretary on 9 May 2017
30 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates