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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)
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
  • GBP 20
10 Nov 2015 SH02 Sub-division of shares on 9 October 2015
10 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 21/10/2015
29 Jun 2015 AP01 Appointment of Mrs Karen Wrigley as a director on 6 April 2015