4 DAWSON PLACE LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Total exemption full accounts made up to 2024-06-30

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02/12/242 December 2024 Appointment of Mr Paul Robert Udall as a director on 2024-11-21

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02/12/242 December 2024 Appointment of Mrs Victoria Suzanna Udall as a director on 2024-11-21

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02/12/242 December 2024 Termination of appointment of Ralph William Mackworth-Praed as a director on 2024-11-21

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04/11/244 November 2024 Termination of appointment of Michael Kalakoutis as a director on 2024-10-25

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04/11/244 November 2024 Appointment of Dr Eliana Kalakouti as a director on 2024-10-25

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04/11/244 November 2024 Appointment of Ms Adelais Marilena Kalakouti as a director on 2024-10-25

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09/07/249 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/05/222 May 2022 Director's details changed for Ms Lee Young Yun on 2022-05-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with updates

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19/03/2119 March 2021 30/06/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 DIRECTOR APPOINTED MR MICHAEL KALAKOUTIS

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR ELIANA KALAKOUTI

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR ADELAIS-MARILENA KALAKOUTI

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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06/03/206 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/02/1827 February 2018 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF PSC STATEMENT ON 04/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR GABRIEL KALAKOUTIS

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19/09/1619 September 2016 DIRECTOR APPOINTED DR ELIANA KALAKOUTI

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19/09/1619 September 2016 DIRECTOR APPOINTED MS ADELAIS-MARILENA KALAKOUTI

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06/07/166 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/12/141 December 2014 DIRECTOR APPOINTED PEZOUNA PIERI

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES BOWLES

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/06/1324 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN DANIEL STOKES / 24/06/2012

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26/06/1226 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL STOKES / 24/06/2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 DIRECTOR APPOINTED CHARLES EDWARD PETER BOWLES

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVETT

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06/07/116 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVETT

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH WILLIAM MACKWORTH-PRAED / 20/06/2010

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29/06/1029 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GERALD DHENNIN / 20/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOVETT / 20/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL STOKES / 20/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWARD COMPTON-WELSTEAD / 20/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIEL MICHAEL KALAKOUTIS / 20/06/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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19/08/0719 August 2007 NEW DIRECTOR APPOINTED

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19/08/0719 August 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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