DAWSON WHYTE LIMITED

Company number NI045854

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
02 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
02 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(215 pages)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
28 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
28 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
14 Jul 2020	PSC05	Change of details for Towergate Risk Solutions Limited as a person with significant control on 14 July 2020	(2 pages)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
19 Mar 2020	PSC05	Change of details for Towergate Risk Solutions Limited as a person with significant control on 30 July 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Robert Laurance Worrell as a director on 17 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Ms Diane Cougill as a director on 17 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Antonios Erotocritou as a director on 17 December 2019	(1 page)