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A.V.DAWSON LIMITED

Company number 00626633

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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)
26 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CH01	Director's details changed for Mr Andrew Kenneth Watkins on 26 January 2024	View PDF Director's details changed for Mr Andrew Kenneth Watkins on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages)
26 Jun 2023	AP01	Appointment of Mr Gareth Edward Jones as a director on 3 April 2023	View PDF Appointment of Mr Gareth Edward Jones as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Craig Lloyd as a director on 15 March 2023	View PDF Appointment of Mr Craig Lloyd as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mrs Louise Croce as a director on 15 March 2023	View PDF Appointment of Mrs Louise Croce as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 12 in part	View PDF Satisfaction of charge 12 in part - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages)
26 Sep 2022	CH01	Director's details changed for Mr Gary Stuart Dawson on 26 September 2022	View PDF Director's details changed for Mr Gary Stuart Dawson on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH03	Secretary's details changed for Mr Craig Lloyd on 26 September 2022	View PDF Secretary's details changed for Mr Craig Lloyd on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CH01	Director's details changed for Mr John Ellis Young on 26 September 2022	View PDF Director's details changed for Mr John Ellis Young on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Andrew Kenneth Watkins on 26 September 2022	View PDF Director's details changed for Mr Andrew Kenneth Watkins on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Charlie Nettle on 26 September 2022	View PDF Director's details changed for Mr Charlie Nettle on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AD01	Registered office address changed from Riverside Park Road Middlesborough TS2 1UT to The Staiths Port of Middlesbrough Depot Road Middlesbrough TS2 1LE on 6 September 2022	View PDF Registered office address changed from Riverside Park Road Middlesborough TS2 1UT to The Staiths Port of Middlesbrough Depot Road Middlesbrough TS2 1LE on 6 September 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	MR01	Registration of charge 006266330017, created on 16 February 2022	View PDF Registration of charge 006266330017, created on 16 February 2022 - link opens in a new window - 8 pages (8 pages)
27 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 29 pages (29 pages)
18 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)

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A.V.DAWSON LIMITED

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