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DOWHIGH LIMITED

Company number 01210665

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	PSC07	Cessation of Michael Murray as a person with significant control on 29 October 2024	View PDF Cessation of Michael Murray as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	PSC04	Change of details for Mr Trevor Dominick Murray as a person with significant control on 29 October 2024	View PDF Change of details for Mr Trevor Dominick Murray as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
04 Jan 2023	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	MR01	Registration of charge 012106650008, created on 19 April 2022	View PDF Registration of charge 012106650008, created on 19 April 2022 - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
28 Jan 2022	MR01	Registration of charge 012106650007, created on 27 January 2022	View PDF Registration of charge 012106650007, created on 27 January 2022 - link opens in a new window - 16 pages (16 pages)
14 Dec 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Dec 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	TM01	Termination of appointment of Peter Philip Allard as a director on 1 April 2021	View PDF Termination of appointment of Peter Philip Allard as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
19 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 30 September 2020	View PDF Second filing of Confirmation Statement dated 30 September 2020 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	SH06	Cancellation of shares. Statement of capital on 14 September 2020 GBP 6,660	View PDF Cancellation of shares. Statement of capital on 14 September 2020 GBP 6,660 - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2020	View PDF Confirmation statement made on 30 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2020 - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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DOWHIGH LIMITED

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