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SILCOCK DAWSON & PARTNERS LTD

Company number 05740863

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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)
08 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Aug 2024	PSC04	Change of details for Mr Peter Grant Lindsay as a person with significant control on 24 July 2024	View PDF Change of details for Mr Peter Grant Lindsay as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CH01	Director's details changed for Mr Peter Grant Lindsay on 2 August 2024	View PDF Director's details changed for Mr Peter Grant Lindsay on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 40	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 40 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AP01	Appointment of Mr John Du Boulay as a director on 24 July 2024	View PDF Appointment of Mr John Du Boulay as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr Paul Russell as a director on 24 July 2024	View PDF Appointment of Mr Paul Russell as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	SH06	Cancellation of shares. Statement of capital on 7 May 2024 GBP 0.10	View PDF Cancellation of shares. Statement of capital on 7 May 2024 GBP 0.10 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 May 2024	TM01	Termination of appointment of Nigel Alan Purdy as a director on 8 May 2024	View PDF Termination of appointment of Nigel Alan Purdy as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC07	Cessation of Nigel Alan Purdy as a person with significant control on 7 May 2024	View PDF Cessation of Nigel Alan Purdy as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC04	Change of details for Mr Peter Grant Lindsay as a person with significant control on 7 May 2024	View PDF Change of details for Mr Peter Grant Lindsay as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Jun 2020	CH01	Director's details changed for Mr Nigel Alan Purdy on 8 April 2020	View PDF Director's details changed for Mr Nigel Alan Purdy on 8 April 2020 - link opens in a new window - 2 pages (2 pages)

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SILCOCK DAWSON & PARTNERS LTD

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