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MARTIN DAWES SOLUTIONS HOLDINGS LIMITED

Company number 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)
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 102,214.3
08 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 102,214.3
08 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
17 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 102,214.3
05 Mar 2014 AP01 Appointment of Mr Paul Richard Dawes as a director
05 Mar 2014 AP01 Appointment of Mrs Hayley Jane Dawes as a director
05 Mar 2014 AP01 Appointment of Mrs Elizabeth Jane Dawes as a director
05 Mar 2014 CH01 Director's details changed for Mr Martin Richard Dawes on 20 November 2013
09 Jan 2014 CH01 Director's details changed for Mr Martin Richard Dawes on 18 December 2013
07 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
06 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
11 Jun 2012 TM02 Termination of appointment of Robert Pasqualino as a secretary
11 Jun 2012 AP03 Appointment of Mr Stephen James Turton as a secretary
09 Jun 2012 CH03 Secretary's details changed for Mr Stephen James Turton on 16 February 2012
08 Jun 2012 CH03 Secretary's details changed for Mr Robert John Pasqualino on 16 February 2012
17 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
16 Sep 2011 AP03 Appointment of Mr Robert John Pasqualino as a secretary
16 Sep 2011 TM02 Termination of appointment of Dawn Bostock as a secretary
16 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Mr Robert John Pasqualino as a director
02 Nov 2010 AA Group of companies' accounts made up to 30 June 2010