DAWNFOREST LIMITED
Company number 04517238 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-22 with no updates · 3 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 11 Aug 2025 | Full accounts made up to 2024-12-31 · 16 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr Harry John Warrender on 2025-06-11 · 2 pages | View document |
| 26 Feb 2025 | Appointment of Mr Neil James Martin as a secretary on 2025-02-25 · 2 pages | View document |
| 26 Feb 2025 | Termination of appointment of Rachel Helen Balbi as a secretary on 2025-02-25 · 1 page | View document |
| 11 Nov 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 11 Nov 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 16 Jul 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WILD | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MRS RACHEL HELEN BALBI | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / ARRAN ISLE HOLDINGS LIMITED / 13/12/2019 | View document |
| 13 Dec 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM C/O ARRAN ISLE LIMITED BRINDLEY HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 8 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 16 Apr 2018 | SECRETARY APPOINTED MRS RACHEL HELEN BALBI | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY MARK WILD | View document |
| 23 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 7 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 07/07/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 07/07/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RUSSELL RICHARDS / 07/07/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 07/07/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 07/07/2017 | View document |
| 28 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 24 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 28/09/2015 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 28/09/2015 | View document |
| 26 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 09/04/2015 | View document |
| 27 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Aug 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 6 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 29/05/2014 | View document |
| 10 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045172380006 | View document |
| 9 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF | View document |
| 29 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045172380006 | View document |
| 20 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045172380005 | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MARTIN WARDHAUGH | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON ANDERSON | View document |
| 29 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 27 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Oct 2011 | Annual return made up to 22 August 2011 with full list of shareholders · 6 pages | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 05/08/2011 · 3 pages | View document |
| 17 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 · 3 pages | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 · 3 pages | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK ANDERSON / 08/08/2011 · 3 pages | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 4 Dec 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 27 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Nov 2009 | FINANCIAL DOC 16/11/2009 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Nov 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 6 Oct 2009 | RESTATEMENT AGREEMENT | View document |
| 1 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDERSON / 01/03/2009 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | AQUISITION 22/08/07 | View document |
| 9 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | SECRETARY RESIGNED | View document |
| 26 Oct 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 26 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | £ NC 100/200000 22/10 | View document |
| 24 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2002 | NC INC ALREADY ADJUSTED 22/10/02 | View document |
| 22 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |