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DAWN REDWOOD CLOSE MANAGEMENT CO. LIMITED

Company number 01582727

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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 Jul 2018 PSC01 Notification of Carrie Ann Lyon as a person with significant control on 12 July 2018
16 Jul 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
15 Jul 2018 TM01 Termination of appointment of Peter Henrix as a director on 12 July 2018
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
13 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
29 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 82
14 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 82
02 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
13 Feb 2014 TM01 Termination of appointment of Nigel Carter as a director
17 Jan 2014 MEM/ARTS Memorandum and Articles of Association
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 82
15 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
11 Jul 2013 TM01 Termination of appointment of Fiona Loftus as a director
25 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
01 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
06 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Peter Henrix on 6 October 2011
13 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
11 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders