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DAWNVALE CAFE COMPONENTS LTD

Company number 03745006

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2023 SH02 Sub-division of shares on 8 June 2023
27 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
06 Dec 2021 PSC07 Cessation of Karen Wrigley as a person with significant control on 24 June 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Aug 2021 SH06 Cancellation of shares. Statement of capital on 24 June 2021
  • GBP 10
11 Aug 2021 SH06 Cancellation of shares. Statement of capital on 24 June 2021
  • GBP 15
29 Jul 2021 PSC04 Change of details for Mr Neil Frederick Guest as a person with significant control on 24 June 2021
29 Jul 2021 PSC04 Change of details for Ms Claire Hunter as a person with significant control on 24 June 2021
19 Jul 2021 TM01 Termination of appointment of Karen Wrigley as a director on 24 June 2021
19 Jul 2021 TM01 Termination of appointment of Darren John Wrigley as a director on 24 June 2021
19 Jul 2021 PSC07 Cessation of Darren John Wrigley as a person with significant control on 24 June 2021
25 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 TM01 Termination of appointment of Barrie Paul Blake as a director on 19 October 2020
03 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
29 Nov 2019 PSC04 Change of details for Mrs Karen Wrigley as a person with significant control on 29 November 2019
29 Nov 2019 PSC04 Change of details for Mr Darren John Wrigley as a person with significant control on 29 November 2019
29 Nov 2019 PSC04 Change of details for Ms Claire Hunter as a person with significant control on 29 November 2019