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DOWNLAND MARKETING LIMITED

Company number 00937379

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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 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 28 February 2021
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 3,500
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21
24 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 MA Memorandum and Articles of Association
22 May 2020 AD01 Registered office address changed from 15 Victoria Place Carlisle Cumbria CA1 1EW to Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 22 May 2020
19 May 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 3,375
13 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
02 Mar 2020 AP01 Appointment of Mr Colin David Gould as a director on 14 January 2020
07 Feb 2020 TM01 Termination of appointment of Mark Lowden as a director on 31 January 2020
12 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
15 Feb 2019 TM02 Termination of appointment of Julie Gutteridge as a secretary on 12 December 2018
11 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
16 Nov 2017 SH06 Cancellation of shares. Statement of capital on 16 October 2017
  • GBP 3,125
16 Nov 2017 SH03 Purchase of own shares.
29 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AP01 Appointment of Dr Andrew Alfred Jones as a director on 4 May 2016
08 Jun 2016 AD03 Register(s) moved to registered inspection location 10 Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3,125
02 Oct 2015 AP01 Appointment of Mr Paul Phillips as a director on 5 August 2015