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DOWNEY & CO. (SPECIALISED PRINTING) LIMITED

Company number 01815142

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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)
16 Oct 2024 SH06 Cancellation of shares. Statement of capital on 21 March 2022
  • GBP 48,500
08 Oct 2024 SH06 Cancellation of shares. Statement of capital on 24 April 2023
  • GBP 47,000
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
15 Jan 2024 AD01 Registered office address changed from 472 Hackney Road, Unit 1 Peterley Business Centre London E2 9EQ to 1 Little Marlborough Street 4th Floor London W1F 7BH on 15 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Leo Richard Turner on 5 January 2024
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
14 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
30 May 2023 PSC04 Change of details for Mr Barry William Turner as a person with significant control on 31 March 2023
17 Apr 2023 SH10 Particulars of variation of rights attached to shares
17 Apr 2023 SH08 Change of share class name or designation
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2023 PSC07 Cessation of Grahame Richard Turner as a person with significant control on 15 February 2023
07 Mar 2023 PSC07 Cessation of Christopher Lester Turner as a person with significant control on 15 February 2023
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
29 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Jun 2020 MR01 Registration of charge 018151420008, created on 2 June 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
22 May 2020 MR04 Satisfaction of charge 2 in full