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DAWN HILL WENTWORTH LIMITED

Company number 11176634

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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)
28 Jan 2025 AA Total exemption full accounts made up to 31 January 2024
05 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
16 Jan 2024 AD01 Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
07 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
26 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
27 Jul 2022 AD01 Registered office address changed from 1st Floor, 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 27 July 2022
28 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
01 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
09 Nov 2020 AP01 Appointment of Mr Dmitry Tsvetkov as a director on 9 November 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
27 Oct 2020 PSC01 Notification of Dmitry Tsvetkov as a person with significant control on 27 October 2020
27 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 27 October 2020
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 15,001
11 Sep 2020 AD01 Registered office address changed from The Dawn Hill Waverley Drive Virginia Water GU25 4PZ United Kingdom to 1st Floor, 23 Princes Street London W1B 2LX on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of Elsina Khayrova as a director on 11 September 2020
11 Sep 2020 AP01 Appointment of Mr Simon Mark Bristow as a director on 11 September 2020
29 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
27 Jun 2019 AP01 Appointment of Marina Grigoryeva as a director on 20 June 2019
25 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
30 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-30
  • GBP 1