Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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23 Dec 2024 |
PSC01 |
Notification of James Anthony Dowrick as a person with significant control on 28 November 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mr Nigel Anthony Dowrick as a person with significant control on 28 November 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mrs Catherine Ann Dowrick as a person with significant control on 28 November 2024
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23 Dec 2024 |
PSC02 |
Notification of Dowrick Holdings Limited as a person with significant control on 28 November 2024
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29 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
CERTNM |
Company name changed N.A. dowrick (electrical contractors) LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-30
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17 Mar 2023 |
AD01 |
Registered office address changed from 9 Tregarne Terrace St. Austell Cornwall PL25 4DD to Unit 6 Rockhill Business Park Higher Bugle St Austell Cornwall PL26 8RA on 17 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr James Anthony Dowrick as a director on 15 June 2022
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31 May 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
CC04 |
Statement of company's objects
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors be and are permitted to exercise their power under section 175 of the companies act 2006 authorise directors conflicts of interest 25/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2022 |
SH08 |
Change of share class name or designation
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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