DAWN HIGHFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 12/01/2312 January 2023 | Registered office address changed from 17 Creran Crescent Gartcosh Glasgow G69 8FR Scotland to 18 Taylor Street Ayr KA8 8AU on 2023-01-12 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 03/03/213 March 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 204 WEST GEORGE STREET DAWN DEVELOPMENTS GLASGOW G2 2PQ SCOTLAND |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/10/2020 October 2020 | CESSATION OF ANTHONY GIRASOLI AS A PSC |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACDONALD |
| 20/10/2020 October 2020 | CESSATION OF ALAN GILLIES MACDONALD AS A PSC |
| 20/10/2020 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORDE DONALDSON |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, SECRETARY STEWART ROUGH |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROUGH |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR FORDE DONALDSON |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | CESSATION OF DAWN HOMES LIMITED AS A PSC |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GILLIES MACDONALD |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM C/O DAWN GROUP LIMITED 220 WEST GEORGE STREET GLASGOW G2 2PG |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1815 March 2018 | CESSATION OF DAWN HOMES LIMITEDE AS A PSC |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LIAM WARD |
| 27/02/1827 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018 |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GIRASOLI |
| 27/02/1827 February 2018 | CESSATION OF DIAMOND GLOBAL TRADING & INVESTMENTS LTD AS A PSC |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN HOMES LIMITEDE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GIRASOLI |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND GLOBAL TRADING & INVESTMENTS LTD |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR LIAM JOSEPH WARD |
| 03/09/153 September 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYNE |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYNE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/07/1418 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/04/2011 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/09/1313 September 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/10/1212 October 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, ELDO HOUSE, MONKTON ROAD, PRESTWICK, KA9 2PB |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/10/1111 October 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/09/1014 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/01/2010 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/01/2010 |
| 01/12/091 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEWART ROUGH / 15/03/2008 |
| 28/11/0828 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/02/062 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0530 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0530 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 4TH FLOOR, PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, STRATHCLYDE G2 6SB |
| 30/08/0530 August 2005 | COMPANY NAME CHANGED PACIFIC SHELF 1319 LIMITED CERTIFICATE ISSUED ON 30/08/05 |
| 12/07/0512 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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