DAWNHAZE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAWNHAZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04331323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAWNHAZE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DAWNHAZE LIMITED located?

    Registered Office Address
    Woodlands
    Staplegrove
    TA2 6AL Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWNHAZE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DAWNHAZE LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for DAWNHAZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 29, 2024 with updates

    4 pagesCS01

    Registration of charge 043313230017, created on May 31, 2024

    39 pagesMR01

    Registration of charge 043313230016, created on May 22, 2024

    39 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 043313230012 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Registration of charge 043313230015, created on Jan 15, 2021

    38 pagesMR01

    Confirmation statement made on Nov 29, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Registration of charge 043313230014, created on Jun 04, 2020

    41 pagesMR01

    Confirmation statement made on Nov 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Who are the officers of DAWNHAZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNDERHILL, Anne
    Greenway Farm
    TA4 2UA Wiveliscombe
    Somerset
    Secretary
    Greenway Farm
    TA4 2UA Wiveliscombe
    Somerset
    BritishCompany Director26279960005
    UNDERHILL, Anne
    Greenway Farm
    TA4 2UA Wiveliscombe
    Somerset
    Director
    Greenway Farm
    TA4 2UA Wiveliscombe
    Somerset
    EnglandBritishCompany Director26279960005
    WHITE, Arthur John
    Staplegrove Road
    TA2 6AL Taunton
    Woodlands
    Somerset
    England
    Director
    Staplegrove Road
    TA2 6AL Taunton
    Woodlands
    Somerset
    England
    United KingdomBritishCompany Director110269060002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    UNDERHILL, Mervyn John
    Greenway Farm
    TA4 2UA Wiveliscombe
    Somerset
    Director
    Greenway Farm
    TA4 2UA Wiveliscombe
    Somerset
    BritishCompany Director79667900002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of DAWNHAZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Underhill
    TA4 2UA Wiveliscombe
    Greenway Farm
    Somerset
    England
    Apr 06, 2016
    TA4 2UA Wiveliscombe
    Greenway Farm
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0