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DOWLAKE LIMITED

Company number 02748322

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	PSC04	Change of details for Mr Giuseppe Ugo Maria Orlando Luigi Barnaba Visconti as a person with significant control on 20 September 2024	View PDF Change of details for Mr Giuseppe Ugo Maria Orlando Luigi Barnaba Visconti as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Richard Macdonald Shaw as a director on 20 December 2023	View PDF Termination of appointment of Richard Macdonald Shaw as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Paul Roy Campbell as a director on 20 December 2023	View PDF Appointment of Paul Roy Campbell as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CH01	Director's details changed for Richard Macdonald Shaw on 21 September 2021	View PDF Director's details changed for Richard Macdonald Shaw on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2020	AR01	Annual return made up to 17 September 2009 with full list of shareholders	View PDF Annual return made up to 17 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Nov 2020	AR01	Annual return made up to 17 September 2008. List of shareholders has changed	View PDF Annual return made up to 17 September 2008. List of shareholders has changed - link opens in a new window - 10 pages (10 pages)
16 Oct 2020	RP04AR01	Second filing of the annual return made up to 17 September 2010	View PDF Second filing of the annual return made up to 17 September 2010 - link opens in a new window - 21 pages (21 pages)
14 Oct 2020	RP04AR01	Second filing of the annual return made up to 17 September 2011	View PDF Second filing of the annual return made up to 17 September 2011 - link opens in a new window - 22 pages (22 pages)
14 Oct 2020	RP04AR01	Second filing of the annual return made up to 17 September 2012	View PDF Second filing of the annual return made up to 17 September 2012 - link opens in a new window - 22 pages (22 pages)
14 Oct 2020	RP04AR01	Second filing of the annual return made up to 17 September 2013	View PDF Second filing of the annual return made up to 17 September 2013 - link opens in a new window - 22 pages (22 pages)
01 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CH01	Director's details changed for Richard Macdonald Shaw on 20 September 2020	View PDF Director's details changed for Richard Macdonald Shaw on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	RP04AR01	Second filing of the annual return made up to 17 September 2015	View PDF Second filing of the annual return made up to 17 September 2015 - link opens in a new window - 22 pages (22 pages)
12 Aug 2020	RP04AR01	Second filing of the annual return made up to 17 September 2014	View PDF Second filing of the annual return made up to 17 September 2014 - link opens in a new window - 22 pages (22 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	PSC07	Cessation of Fulvia Ferragamo as a person with significant control on 25 April 2018	View PDF Cessation of Fulvia Ferragamo as a person with significant control on 25 April 2018 - link opens in a new window - 1 page (1 page)

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DOWLAKE LIMITED

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