DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED filing history - Find and update company information

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DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED

Company number 07535311

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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)
28 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	TM01	Termination of appointment of Craig Stuart Richardson as a director on 31 December 2023	View PDF Termination of appointment of Craig Stuart Richardson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Andrew Graham Dodd as a director on 31 December 2023	View PDF Termination of appointment of Andrew Graham Dodd as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	TM01	Termination of appointment of Jonathan Hugh Schofield as a director on 19 December 2019	View PDF Termination of appointment of Jonathan Hugh Schofield as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Dec 2019	PSC02	Notification of Dsw Cf Trustee Limited as a person with significant control on 11 December 2019	View PDF Notification of Dsw Cf Trustee Limited as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC07	Cessation of Dsw Founders Llp as a person with significant control on 11 December 2019	View PDF Cessation of Dsw Founders Llp as a person with significant control on 11 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Gerard Anthony Lucas as a director on 11 December 2019	View PDF Appointment of Mr Gerard Anthony Lucas as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Gregg Anthony Pendlington as a director on 11 December 2019	View PDF Appointment of Mr Gregg Anthony Pendlington as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2019	SH06	Cancellation of shares. Statement of capital on 21 May 2019 GBP 790	View PDF Cancellation of shares. Statement of capital on 21 May 2019 GBP 790 - link opens in a new window - 6 pages (6 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	TM01	Termination of appointment of Roger William Henry Esler as a director on 30 April 2019	View PDF Termination of appointment of Roger William Henry Esler as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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