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142 DAWES ROAD MANAGEMENT LIMITED

Company number 09408907

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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)
05 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	PSC01	Notification of William Angus Hayter as a person with significant control on 1 January 2018	View PDF Notification of William Angus Hayter as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of Lauren Amy Sanders as a person with significant control on 31 December 2017	View PDF Cessation of Lauren Amy Sanders as a person with significant control on 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	TM01	Termination of appointment of Lauren Amy Saunders as a director on 31 December 2017	View PDF Termination of appointment of Lauren Amy Saunders as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
07 Mar 2017	TM01	Termination of appointment of Hajar Guedira as a director on 1 March 2017	View PDF Termination of appointment of Hajar Guedira as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AP01	Appointment of Mr Chahid Jarmouni as a director on 1 March 2017	View PDF Appointment of Mr Chahid Jarmouni as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AD01	Registered office address changed from 2 Old House Close Wimbledon SW19 5AW United Kingdom to 142 Dawes Road Dawes Road Fulham London SW6 7EF on 10 February 2017	View PDF Registered office address changed from 2 Old House Close Wimbledon SW19 5AW United Kingdom to 142 Dawes Road Dawes Road Fulham London SW6 7EF on 10 February 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2016	TM01	Termination of appointment of Martin Alan Stent as a director on 2 April 2016	View PDF Termination of appointment of Martin Alan Stent as a director on 2 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business, transfer of shares 06/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business, transfer of shares 06/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2016	AP01	Appointment of Lauren Amy Saunders as a director on 2 April 2016	View PDF Appointment of Lauren Amy Saunders as a director on 2 April 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	AP01	Appointment of Hajar Guedira as a director on 2 April 2016	View PDF Appointment of Hajar Guedira as a director on 2 April 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	AP01	Appointment of William Charles Highmore Crone as a director on 2 April 2016	View PDF Appointment of William Charles Highmore Crone as a director on 2 April 2016 - link opens in a new window - 3 pages (3 pages)
12 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 3	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-27 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-27 GBP 3 - link opens in a new window - 7 pages (7 pages)

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