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DAWNUS CONSTRUCTION HOLDINGS LIMITED

Company number 04230579

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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)
21 Apr 2016 AP01 Appointment of Mr Nicholas Charles Down as a director on 15 April 2016
07 Apr 2016 MR04 Satisfaction of charge 9 in full
21 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AP01 Appointment of Mr Brian Dalling as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Mr Robert Gwilym Jones as a director on 1 July 2015
17 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 121
17 Jun 2015 TM01 Termination of appointment of Neil Andrew Johnson as a director on 22 May 2015
23 Feb 2015 TM01 Termination of appointment of Gary John Michael Rees as a director on 15 January 2015
22 Aug 2014 MR01 Registration of charge 042305790012, created on 21 August 2014
19 Aug 2014 AP01 Appointment of Mr Gary John Michael Rees as a director on 1 August 2014
19 Aug 2014 AP01 Appointment of Mr Timothy Alun Lowe as a director on 1 August 2014
01 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 121
25 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
25 Feb 2014 MR01 Registration of charge 042305790011
19 Feb 2014 MR01 Registration of charge 042305790010
27 Jan 2014 AP01 Appointment of Mr Martin Christopher White as a director
27 Jan 2014 AP01 Appointment of Mr Matthew John Morgan as a director
27 Jan 2014 AP01 Appointment of Mr Neil Andrew Johnson as a director
27 Jan 2014 AP01 Appointment of Mr Huw Richard Smith as a director
27 Jan 2014 TM01 Termination of appointment of Andrew Peters as a director
27 Jan 2014 TM01 Termination of appointment of Timothy Lowe as a director
27 Jan 2014 TM01 Termination of appointment of Brian Dalling as a director
27 Jan 2014 TM01 Termination of appointment of Robert Jones as a director
22 Oct 2013 CERTNM Company name changed dawnus construction LIMITED\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15