- Company Overview for DAWNBAY LTD (06224815)
- Filing history for DAWNBAY LTD (06224815)
- People for DAWNBAY LTD (06224815)
- Charges for DAWNBAY LTD (06224815)
- More for DAWNBAY LTD (06224815)
| 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) |
|---|---|---|---|
| 09 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
| 08 May 2018 | PSC04 | Change of details for Matthew Squirrell as a person with significant control on 30 October 2017 | |
| 08 May 2018 | PSC04 | Change of details for James Harry Huntly as a person with significant control on 30 October 2017 | |
| 09 Nov 2017 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 30 Oct 2017 | PSC04 | Change of details for Matthew Squirrell as a person with significant control on 30 October 2017 | |
| 30 Oct 2017 | PSC04 | Change of details for James Harry Huntly as a person with significant control on 30 October 2017 | |
| 30 Oct 2017 | AD01 | Registered office address changed from 50 Liverpool Street London EC2M 7PY to Warnford Court 29 Throgmorton Street London EC2N 2AT on 30 October 2017 | |
| 01 Aug 2017 | AP01 | Appointment of Patrick Tonkin as a director on 1 August 2017 | |
| 26 May 2017 | CH01 | Director's details changed for James Harry Huntly on 26 May 2017 | |
| 26 May 2017 | CH01 | Director's details changed for Mr Matthew Squirrell on 26 May 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 10 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 12 Aug 2016 | CH03 | Secretary's details changed for Matthew Squirrell on 12 August 2016 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 08 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 30 November 2015
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| 03 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 30 November 2015
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| 12 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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| 06 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 04 Nov 2014 | AD01 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS to 50 Liverpool Street London EC2M 7PY on 4 November 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 25 Jun 2013 | AD01 | Registered office address changed from Millers 3 Southmill Road Bishops Stortford Herts CM23 3DH on 25 June 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 |