Companies House does not verify the accuracy of the information filed

MARTIN DAWN (LECKHAMPTON) LIMITED

Company number 08623031

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jul 2017	AP01	Appointment of Mr Patrick Carl Van Der Waag as a director on 6 July 2017	View PDF Appointment of Mr Patrick Carl Van Der Waag as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC02	Notification of Martin Dawn (Cheltenham) Limited as a person with significant control on 6 April 2016	View PDF Notification of Martin Dawn (Cheltenham) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 13 pages (13 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	CH01	Director's details changed for Mr Geoffrey King on 1 June 2016	View PDF Director's details changed for Mr Geoffrey King on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	CH03	Secretary's details changed for Mr Geoffrey King on 1 June 2016	View PDF Secretary's details changed for Mr Geoffrey King on 1 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	CH01	Director's details changed for Mr Ronald Martin on 1 June 2016	View PDF Director's details changed for Mr Ronald Martin on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 12 pages (12 pages)
27 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	View PDF Annual return made up to 24 July 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Comp sec to register restriction at ch.app of chairman.comp sec to register holder of subscriber share.appointment of auditors. 24/07/2013	View PDF Resolutions RES13 ‐ Comp sec to register restriction at ch.app of chairman.comp sec to register holder of subscriber share.appointment of auditors. 24/07/2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	MR01	Registration of charge 086230310001, created on 10 February 2014	View PDF Registration of charge 086230310001, created on 10 February 2014 - link opens in a new window - 42 pages (42 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Mr Geoffrey King as a director on 3 December 2013	View PDF Appointment of Mr Geoffrey King as a director on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

MARTIN DAWN (LECKHAMPTON) LIMITED

Filter by category