- Company Overview for DAWN HERITAGE LTD (08891648)
- Filing history for DAWN HERITAGE LTD (08891648)
- People for DAWN HERITAGE LTD (08891648)
- More for DAWN HERITAGE LTD (08891648)
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) |
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05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
29 Nov 2023 | AA | Micro company accounts made up to 28 February 2023 | |
06 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
31 Aug 2022 | AA | Micro company accounts made up to 28 February 2022 | |
23 Mar 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
18 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
28 Feb 2021 | AA | Micro company accounts made up to 28 February 2020 | |
17 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
07 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
30 Nov 2019 | AA | Micro company accounts made up to 28 February 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
14 Dec 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
06 Feb 2018 | AD01 | Registered office address changed from 10 Lonsdale Rd Scarborough Scarborough N Yorks YO11 2QY United Kingdom to Woodberry House, 2 Woodberry Grove Finchley London N12 0DR on 6 February 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
05 Feb 2018 | RESOLUTIONS |
Resolutions
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05 Feb 2018 | AP01 | Appointment of Mr Andrew Martin Bott as a director on 2 February 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of Barbara Kahan as a director on 5 February 2018 | |
05 Feb 2018 | AD01 | Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 10 Lonsdale Rd Scarborough Scarborough N Yorks YO11 2QY on 5 February 2018 | |
02 Feb 2018 | PSC01 | Notification of Andrew Bott as a person with significant control on 2 February 2018 | |
02 Feb 2018 | PSC07 | Cessation of Woodberry Secretarial Limited as a person with significant control on 2 February 2018 | |
20 Nov 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
01 Mar 2017 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
02 Dec 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
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