About

Registered Number: 06007760
Date of Incorporation: 23/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW,

 

New Dawn Creative Ltd was registered on 23 November 2006 with its registered office in Warwick in Warwickshire. We do not know the number of employees at this organisation. New Dawn Creative Ltd has 2 directors listed as Harling, Michael, Harling, Lorna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARLING, Lorna 23 November 2006 01 July 2019 1
Secretary Name Appointed Resigned Total Appointments
HARLING, Michael 23 November 2006 22 November 2011 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
CH01 - Change of particulars for director 27 November 2019
PSC04 - N/A 27 November 2019
AA - Annual Accounts 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 28 November 2018
AA01 - Change of accounting reference date 03 September 2018
RESOLUTIONS - N/A 14 June 2018
RESOLUTIONS - N/A 06 June 2018
AD01 - Change of registered office address 22 May 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 29 June 2015
AD01 - Change of registered office address 05 January 2015
MR01 - N/A 03 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 05 August 2014
CH01 - Change of particulars for director 25 July 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 01 December 2011
TM02 - Termination of appointment of secretary 01 December 2011
AD01 - Change of registered office address 23 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 02 February 2011
AD01 - Change of registered office address 10 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 14 April 2008
225 - Change of Accounting Reference Date 18 March 2008
363a - Annual Return 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
NEWINC - New incorporation documents 23 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.