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DEWKES LIMITED

Company number 12908305

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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)
29 Jan 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Secretary authorised to file 25/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Secretary authorised to file 25/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2024	MR01	Registration of charge 129083050001, created on 13 September 2024	View PDF Registration of charge 129083050001, created on 13 September 2024 - link opens in a new window - 21 pages (21 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 75,021.3	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 75,021.3 - link opens in a new window - 4 pages (4 pages)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	SH02	Re-conversion of shares on 29 July 2024	View PDF Re-conversion of shares on 29 July 2024 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 75,020	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 75,020 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Mrs Janet Rita Bygate as a director on 1 May 2024	View PDF Appointment of Mrs Janet Rita Bygate as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Kevin Davison Bygate as a director on 1 May 2024	View PDF Appointment of Mr Kevin Davison Bygate as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 75,001	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 75,001 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2020	AD01	Registered office address changed from PO Box PO Box 176 C/O Morgan La Roche Bay House Tawe Business Village Phoenix Way Enterprise Park Swansea SA7 9YT United Kingdom to 63 Newton Road Mumbles Swansea SA3 4BL on 12 December 2020	View PDF Registered office address changed from PO Box PO Box 176 C/O Morgan La Roche Bay House Tawe Business Village Phoenix Way Enterprise Park Swansea SA7 9YT United Kingdom to 63 Newton Road Mumbles Swansea SA3 4BL on 12 December 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 1 - link opens in a new window - 13 pages (13 pages)

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DEWKES LIMITED

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