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EV DOWNTON LIMITED

Company number 00905537

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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)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
03 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	TM01	Termination of appointment of Simon Richard Pearson as a director on 12 June 2020	View PDF Termination of appointment of Simon Richard Pearson as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of Heath Brian Zarin as a director on 12 June 2020	View PDF Termination of appointment of Heath Brian Zarin as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of Chuang Hue Moh as a director on 12 June 2020	View PDF Termination of appointment of Chuang Hue Moh as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of Andrew Michael Tiffin Downton as a director on 12 June 2020	View PDF Termination of appointment of Andrew Michael Tiffin Downton as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP01	Appointment of Ms. Nichola Claire Watts as a director on 14 May 2020	View PDF Appointment of Ms. Nichola Claire Watts as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
13 Feb 2020	MR01	Registration of charge 009055370014, created on 31 January 2020	View PDF Registration of charge 009055370014, created on 31 January 2020 - link opens in a new window - 42 pages (42 pages)
30 Jan 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	MR01	Registration of charge 009055370013, created on 29 December 2019	View PDF Registration of charge 009055370013, created on 29 December 2019 - link opens in a new window - 42 pages (42 pages)
31 Dec 2019	TM01	Termination of appointment of Richard George Downton as a director on 31 December 2019	View PDF Termination of appointment of Richard George Downton as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	TM01	Termination of appointment of Maxwell John Downton as a director on 31 December 2019	View PDF Termination of appointment of Maxwell John Downton as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	TM01	Termination of appointment of Robert Michael Emery as a director on 1 August 2019	View PDF Termination of appointment of Robert Michael Emery as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	MR04	Satisfaction of charge 009055370011 in full	View PDF Satisfaction of charge 009055370011 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
09 May 2019	AP01	Appointment of Mr Zac Brown as a director on 30 April 2019	View PDF Appointment of Mr Zac Brown as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AP01	Appointment of Mr Duncan Ashley Eyre as a director on 30 April 2019	View PDF Appointment of Mr Duncan Ashley Eyre as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AP01	Appointment of Mr Benjamin James Armstrong as a director on 30 April 2019	View PDF Appointment of Mr Benjamin James Armstrong as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 42 pages (42 pages)

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EV DOWNTON LIMITED

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