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The Open Database Of The Corporate World

ALL DAWN HOMES LTD

Company Number
08538356
Status
Active
Incorporation Date
21 May 2013 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Dawn Sharon Higgins
  • Mr Alec Thomas Higgins
Registered Address
  • 14 Phoenix Park
    Telford Way
  • Coalville
  • LE67 3HB
  • Leicestershire
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2016-05-21
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Dawn Sharon Higgins controls United Kingdom flag ALL DAWN HOMES LTD (United Kingdom, 21 May 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Alec Thomas Higgins controls United Kingdom flag ALL DAWN HOMES LTD (United Kingdom, 21 May 2013- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2016-07-05 United Kingdom flag ALL DAWN HOMES LTD (United Kingdom, 21 May 2013- ) controls United Kingdom flag ANYWAY ANYDAY COURIERS LTD (United Kingdom, 28 Jun 2007- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-05-27 Confirmation Statement Confirmation statement made on 2021-05-21 with updates details
2020-09-10 Annual Accounts Micro company accounts made up to 2020-05-31 details
2020-06-01 Confirmation Statement Confirmation statement made on 2020-05-21 with updates details
2019-11-08 Annual Accounts Micro company accounts made up to 2019-05-31 details
2019-05-22 Confirmation Statement Confirmation statement made on 2019-05-21 with updates details
2018-11-15 Annual Accounts Micro company accounts made up to 2018-05-31 details
2018-05-22 Confirmation Statement Confirmation statement made on 2018-05-21 with updates details
2017-08-15 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-06-02 Confirmation Statement Confirmation statement made on 2017-05-21 with updates details
2017-02-27 Annual Accounts Accounts for a dormant company made up to 2016-05-31 details
2016-09-06 Return of allotment of shares Statement of capital following an allotment of shares on 2016-07-05 details
2016-06-14 Annual Return Annual return made up to 2016-05-21 with full list of shareholders details
2016-04-25 Appointment of secretary Appointment of Mr Alec Thomas Higgins as a secretary on 2016-03-22 details
2015-08-19 Annual Accounts Accounts for a dormant company made up to 2015-05-31 details
2015-06-08 Annual Return Annual return made up to 2015-05-21 with full list of shareholders details
2014-11-10 Annual Accounts Accounts for a dormant company made up to 2014-05-31 details
2014-06-05 Annual Return Annual return made up to 2014-05-21 with full list of shareholders details
2013-05-21 Filing dated 21 May 2013 Incorporation details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 28 2021

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