- Company Overview for DAWNVALE CAFE COMPONENTS LTD (03745006)
- Filing history for DAWNVALE CAFE COMPONENTS LTD (03745006)
- People for DAWNVALE CAFE COMPONENTS LTD (03745006)
- Charges for DAWNVALE CAFE COMPONENTS LTD (03745006)
- More for DAWNVALE CAFE COMPONENTS LTD (03745006)
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) |
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29 Nov 2019 | PSC04 | Change of details for Mr Neil Frederick Guest as a person with significant control on 29 November 2019 | |
29 Nov 2019 | AD01 | Registered office address changed from 70 Market Street Tottington Bury Lancashire BL8 3LJ to Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY on 29 November 2019 | |
24 Oct 2019 | CH01 | Director's details changed for Mrs Karen Wrigley on 24 October 2019 | |
24 Oct 2019 | CH01 | Director's details changed for Mr Darren John Wrigley on 24 October 2019 | |
24 Oct 2019 | CH01 | Director's details changed for Ms Claire Hunter on 24 October 2019 | |
24 Oct 2019 | CH01 | Director's details changed for Mr Neil Frederick Guest on 24 October 2019 | |
24 Oct 2019 | CH01 | Director's details changed for Mr Barrie Paul Blake on 24 October 2019 | |
24 Oct 2019 | CH01 | Director's details changed for Mr John Joseph Berry on 24 October 2019 | |
11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
04 Dec 2018 | CH01 | Director's details changed for Mr Darren John Wrigley on 4 November 2018 | |
04 Dec 2018 | CH01 | Director's details changed for Mr Neil Frederick Guest on 4 November 2018 | |
21 Nov 2018 | CH01 | Director's details changed for Mr John Joseph Berry on 21 November 2018 | |
21 Nov 2018 | TM01 | Termination of appointment of Keith Derek Tierney as a director on 7 November 2018 | |
23 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
09 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
13 Mar 2018 | AP01 | Appointment of Mr Keith Derek Tierney as a director on 13 March 2018 | |
21 Nov 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 December 2017 | |
23 Aug 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
19 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
12 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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10 Nov 2015 | SH02 | Sub-division of shares on 9 October 2015 | |
10 Nov 2015 | RESOLUTIONS |
Resolutions
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29 Jun 2015 | AP01 | Appointment of Mrs Karen Wrigley as a director on 6 April 2015 |