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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)
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2016 AA Accounts for a small company made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
15 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,100
15 Dec 2015 CH01 Director's details changed for Mr Henry Harrington on 15 December 2015
15 Dec 2015 CH01 Director's details changed for Mrs Jillian Margaret Harrington on 15 December 2015
15 Dec 2015 CH01 Director's details changed for Stuart Nicholas Timms on 15 December 2015
15 Dec 2015 CH03 Secretary's details changed for Victoria Jane Timms on 15 December 2015
15 Dec 2015 CH01 Director's details changed for Benjamin William John Harrington on 15 December 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 MR01 Registration of charge 011020270004, created on 27 June 2015
02 Jul 2015 MR01 Registration of charge 011020270003, created on 30 June 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,100
13 Nov 2014 MA Memorandum and Articles of Association
13 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/11/2014
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 1,100
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1,000
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011