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DAWSON AND DAUGHTERS LIMITED

Company number 12445919

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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)
15 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
24 May 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Aug 2022 AD01 Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to Mc Truck Depot Beddow Way Aylesford ME20 7BT on 9 August 2022
15 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Aug 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 1,000
28 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 SH08 Change of share class name or designation
28 Jan 2021 MA Memorandum and Articles of Association
28 Jan 2021 SH10 Particulars of variation of rights attached to shares
22 Jan 2021 PSC04 Change of details for Mr Simon James Dawson as a person with significant control on 29 December 2020
21 Jan 2021 PSC04 Change of details for Mr Simon James Dawson as a person with significant control on 29 December 2020
06 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-06
  • GBP 1