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DAWN HOMES HOLDINGS LIMITED

Company number SC467701

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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)
04 May 2018 AP01 Appointment of Ms Michelle Hunter Motion as a director on 2 May 2018
04 May 2018 AP01 Appointment of Mr William Alexander Adam as a director on 2 May 2018
26 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with updates
30 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
07 Mar 2017 AP01 Appointment of Mr Martin Ronald Egan as a director on 31 January 2017
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 2.500
15 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Ronald Sharp Elder as a director on 31 January 2017
03 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
30 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2.119
23 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
11 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2.119
18 Mar 2014 MR01 Registration of charge 4677010001
06 Mar 2014 CERTNM Company name changed shcl 140114 newco 1 LIMITED\certificate issued on 06/03/14
  • CONNOT ‐
06 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-28
04 Mar 2014 AP01 Appointment of Mr Ronald Sharp Elder as a director
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 2.119
24 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)