Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A.V.DAWSON LIMITED

Company number 00626633

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
03 Jan 2020 AP01 Appointment of Mr Charlie Nettle as a director on 1 January 2020
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 425,005
20 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Will allow for a share capital that is comprised 05/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 AA Full accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
16 Oct 2018 MR04 Satisfaction of charge 10 in full
07 Sep 2018 MR04 Satisfaction of charge 11 in full
09 Aug 2018 MR01 Registration of charge 006266330016, created on 3 August 2018
09 Jul 2018 SH02 Statement of capital on 1 June 2018
  • GBP 175,005
02 Jul 2018 AA Full accounts made up to 30 September 2017
01 Feb 2018 SH02 Statement of capital on 3 January 2018
  • GBP 1,050,005
18 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
28 Jul 2017 AAMD Amended full accounts made up to 30 September 2016
07 Jul 2017 AA Full accounts made up to 30 September 2016
16 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
12 Jan 2017 AP01 Appointment of Mr Andrew Kenneth Watkins as a director on 5 January 2017
10 Jan 2017 TM01 Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016
09 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
06 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
09 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,925,005
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 1,925,005
17 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities