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DAWN HERITAGE LTD

Company number 08891648

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-02
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
  • GBP 1