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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)
14 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
19 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Feb 2018 PSC01 Notification of Stephen Luff Smith as a person with significant control on 1 February 2018
30 Jan 2018 AP01 Appointment of Dean Harry James Evans as a director on 1 January 2018
30 Jan 2018 AP01 Appointment of Andrew Jonathan Wilding as a director on 1 January 2018
30 Jan 2018 TM01 Termination of appointment of James Wilfrid Runnalls as a director on 1 January 2018
16 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
16 Nov 2017 PSC07 Cessation of Liam O'connor as a person with significant control on 31 January 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Mar 2017 AP01 Appointment of Susan Jane Richardson as a director on 31 March 2017
31 Mar 2017 AD01 Registered office address changed from Townhead Spring Works Lomax Street Rochdale Lancashire OL12 0HD to 16 Chichester Business Centre Chichester Street Rochdale Lancashire OL16 2AU on 31 March 2017
08 Mar 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 151,400
08 Mar 2017 SH03 Purchase of own shares.
08 Mar 2017 SH03 Purchase of own shares.
27 Feb 2017 TM01 Termination of appointment of Susan Jane Richardson as a director on 31 January 2017
27 Feb 2017 TM01 Termination of appointment of Colin Fenton as a director on 31 January 2017
27 Feb 2017 TM02 Termination of appointment of Susan Jane Richardson as a secretary on 31 January 2017
07 Feb 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 152,400
07 Feb 2017 SH03 Purchase of own shares.
27 Jan 2017 TM01 Termination of appointment of David Hardy as a director on 30 November 2016
21 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
21 Nov 2016 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
21 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 153,400