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FORBES DAWSON ENTERPRISES LIMITED

Company number 11651049

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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)
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
30 Oct 2023 SH03 Purchase of own shares.
20 Oct 2023 SH06 Cancellation of shares. Statement of capital on 2 August 2023
  • GBP 84
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
06 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
08 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 29 October 2019
21 Apr 2020 CH01 Director's details changed for Ms Laura Anne Hutchinson on 20 April 2020
21 Apr 2020 PSC04 Change of details for Ms Laura Anne Hutchinson as a person with significant control on 20 April 2020
05 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
05 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Nov 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 December 2018
31 Oct 2019 PSC04 Change of details for Mr Andrew Blakey Marr as a person with significant control on 4 April 2019
31 Oct 2019 PSC04 Change of details for Ms Laura Anne Hutchinson as a person with significant control on 4 April 2019
31 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/10/2020
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Article 30 of articles of association is disapplied 04/04/2019
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2019 SH08 Change of share class name or designation
30 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-30
  • GBP 2