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DAWEFIELD LIMITED

Company number 02991323

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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)
27 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
24 Oct 2024 AA Micro company accounts made up to 31 January 2024
22 Dec 2023 PSC01 Notification of Christopher, Richard Whitley as a person with significant control on 22 December 2023
22 Dec 2023 PSC07 Cessation of Stewart Oughton as a person with significant control on 22 December 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
06 Jan 2023 CS01 Confirmation statement made on 27 June 2020 with updates
23 Dec 2022 CS01 Confirmation statement made on 26 June 2020 with updates
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
23 Aug 2021 CH01 Director's details changed for Dean Harry James Evans on 23 August 2021
07 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 10,500
06 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2020 TM01 Termination of appointment of Susan Jane Richardson as a director on 31 January 2020
30 Dec 2019 SH20 Statement by Directors
30 Dec 2019 SH19 Statement of capital on 30 December 2019
  • GBP 8,400
30 Dec 2019 CAP-SS Solvency Statement dated 10/12/19
30 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
03 May 2019 AA Total exemption full accounts made up to 31 January 2019