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TREVOR DAWSON LIMITED

Company number 09533426

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
10 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
09 Apr 2024 PSC07 Cessation of Peter Michael Conroy as a person with significant control on 1 June 2023
01 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
12 Jun 2023 TM01 Termination of appointment of Peter Michael Conroy as a director on 1 June 2023
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
20 Feb 2023 CH01 Director's details changed for Mr Jason Barrington Rawson on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mrs Caroline Elisabeth James on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Peter Michael Conroy on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Michael John Cavannagh on 20 February 2023
11 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
28 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Apr 2021 SH10 Particulars of variation of rights attached to shares
26 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
08 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2021 SH08 Change of share class name or designation
02 Apr 2021 SH08 Change of share class name or designation
02 Apr 2021 MA Memorandum and Articles of Association
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 150
06 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
01 May 2020 CS01 Confirmation statement made on 9 April 2020 with no updates