142 DAWES ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of Chahid Jarmouni as a director on 2025-03-27 |
| 14/02/2514 February 2025 | Cessation of Jesse Peter Mina as a person with significant control on 2025-02-07 |
| 14/02/2514 February 2025 | Appointment of Oliver David Harrison as a director on 2025-02-07 |
| 13/02/2513 February 2025 | Termination of appointment of Jesse Peter Mina as a director on 2025-02-07 |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2022-10-04 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 08/01/258 January 2025 | Compulsory strike-off action has been discontinued |
| 08/01/258 January 2025 | Compulsory strike-off action has been discontinued |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 05/01/255 January 2025 | Accounts for a dormant company made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/02/238 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/10/2219 October 2022 | Appointment of Mr Jesse Peter Mina as a director on 2022-10-18 |
| 18/10/2218 October 2022 | Notification of Jesse Peter Mina as a person with significant control on 2022-10-18 |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 18/10/2218 October 2022 | Termination of appointment of Georgia Emily Mitchell as a director on 2022-10-18 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/11/213 November 2021 | Cessation of William Angus Hayter as a person with significant control on 2021-06-17 |
| 03/11/213 November 2021 | Termination of appointment of William Angus Hayter as a director on 2021-11-03 |
| 03/11/213 November 2021 | Appointment of Miss Georgia Emily Mitchell as a director on 2021-06-17 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 03/11/213 November 2021 | Cessation of William Charles Highmore Crone as a person with significant control on 2021-01-10 |
| 03/11/213 November 2021 | Termination of appointment of William Charles Highmore Crone as a director on 2021-11-03 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/01/2110 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR WILLIAM ANGUS HAYTER |
| 14/10/1814 October 2018 | SECRETARY APPOINTED MR WILLIAM CHARLES HIGHMORE CRONE |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 05/02/185 February 2018 | CESSATION OF LAUREN AMY SANDERS AS A PSC |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREN SAUNDERS |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANGUS HAYTER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR CHAHID JARMOUNI |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HAJAR GUEDIRA |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 2 OLD HOUSE CLOSE WIMBLEDON SW19 5AW UNITED KINGDOM |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 19/08/1619 August 2016 | ARTICLES OF ASSOCIATION |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STENT |
| 22/07/1622 July 2016 | ADOPT ARTICLES 06/07/2016 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED WILLIAM CHARLES HIGHMORE CRONE |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED LAUREN AMY SAUNDERS |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED HAJAR GUEDIRA |
| 11/07/1611 July 2016 | ADOPT ARTICLES 02/04/2016 |
| 12/03/1612 March 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1527 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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