MARTIN DAWES SOLUTIONS HOLDINGS LIMITED
Company number 04460104
- Company Overview for MARTIN DAWES SOLUTIONS HOLDINGS LIMITED (04460104)
- Filing history for MARTIN DAWES SOLUTIONS HOLDINGS LIMITED (04460104)
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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) |
|---|---|---|---|
| 02 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 22 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with no updates | |
| 18 Dec 2023 | AUD | Auditor's resignation | |
| 20 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
| 22 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 26 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with no updates | |
| 03 May 2022 | MA | Memorandum and Articles of Association | |
| 28 Apr 2022 | RESOLUTIONS |
Resolutions
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| 01 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
| 31 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 12 May 2020 with updates | |
| 10 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 01 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 15 May 2019
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| 01 Oct 2019 | SH03 | Purchase of own shares. | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 12 May 2019 with updates | |
| 14 Jan 2019 | SH03 | Purchase of own shares. | |
| 27 Nov 2018 | SH06 |
Cancellation of shares. Statement of capital on 14 November 2018
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| 13 Nov 2018 | AP01 | Appointment of Mr Gary Stephen Manton as a director on 31 October 2018 | |
| 08 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 10 Jul 2018 | CS01 | Confirmation statement made on 12 May 2018 with updates | |
| 04 Aug 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 25 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
| 21 Nov 2016 | TM02 | Termination of appointment of Stephen James Turton as a secretary on 2 September 2016 |