DAWBARN & SONS LIMITED filing history - Find and update company information

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DAWBARN & SONS LIMITED

Company number 01102027

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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)
22 Apr 2024	AA01	Previous accounting period extended from 29 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 29 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 29 September 2022	View PDF Full accounts made up to 29 September 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
30 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 29 September 2022	View PDF Previous accounting period shortened from 31 March 2023 to 29 September 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CH01	Director's details changed for Mr Chad Heminover on 13 December 2022	View PDF Director's details changed for Mr Chad Heminover on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	TM01	Termination of appointment of Stuart Nicholas Timms as a director on 30 September 2022	View PDF Termination of appointment of Stuart Nicholas Timms as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Victoria Jane Timms as a person with significant control on 30 September 2022	View PDF Cessation of Victoria Jane Timms as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Benjamin William John Harrington as a person with significant control on 30 September 2022	View PDF Cessation of Benjamin William John Harrington as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Jillian Margaret Harrington as a director on 30 September 2022	View PDF Termination of appointment of Jillian Margaret Harrington as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Henry Harrington as a director on 30 September 2022	View PDF Termination of appointment of Henry Harrington as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Benjamin William John Harrington as a director on 30 September 2022	View PDF Termination of appointment of Benjamin William John Harrington as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM02	Termination of appointment of Victoria Jane Timms as a secretary on 30 September 2022	View PDF Termination of appointment of Victoria Jane Timms as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM02	Termination of appointment of Johnathan Charles Henry Harrington as a secretary on 30 September 2022	View PDF Termination of appointment of Johnathan Charles Henry Harrington as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC02	Notification of Shur-Co Holdings Limited as a person with significant control on 30 September 2022	View PDF Notification of Shur-Co Holdings Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM02	Termination of appointment of Jessica Jill Harrington as a secretary on 30 September 2022	View PDF Termination of appointment of Jessica Jill Harrington as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Peter Joseph Cranmer as a director on 30 September 2022	View PDF Appointment of Mr Peter Joseph Cranmer as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mr Robert Standen as a director on 30 September 2022	View PDF Appointment of Mr Robert Standen as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mr Chad Heminover as a director on 30 September 2022	View PDF Appointment of Mr Chad Heminover as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 13 pages (13 pages) Download iXBRL
28 Sep 2022	MR04	Satisfaction of charge 011020270004 in full	View PDF Satisfaction of charge 011020270004 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR04	Satisfaction of charge 011020270005 in full	View PDF Satisfaction of charge 011020270005 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR04	Satisfaction of charge 011020270003 in full	View PDF Satisfaction of charge 011020270003 in full - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: purchase contracts 09/08/2022	View PDF Resolutions RES13 ‐ Re: purchase contracts 09/08/2022 - link opens in a new window - 5 pages (5 pages)

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