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DOWNLANE LIMITED

Company number 03400480

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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)
23 Aug 2024 AA Micro company accounts made up to 31 August 2023
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
10 Aug 2022 AA Micro company accounts made up to 31 August 2021
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
10 Jun 2021 AP01 Appointment of Mr Ralph Trevelyan Baker as a director on 27 May 2021
01 Jun 2021 TM01 Termination of appointment of Ernest Edward Chapman as a director on 28 May 2021
28 May 2021 AA Micro company accounts made up to 31 August 2020
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
27 Apr 2021 PSC05 Change of details for Global Company Secretarial Services Limited as a person with significant control on 17 April 2020
27 Apr 2021 CH04 Secretary's details changed for Global Company Secretarial Services Limited on 17 April 2020
21 Jul 2020 AA Micro company accounts made up to 31 August 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
19 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
17 Jul 2019 CH01 Director's details changed for Sharon Osbourne on 17 July 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
23 May 2019 AA Micro company accounts made up to 31 August 2018
06 Mar 2019 PSC05 Change of details for Global Company Secretarial Services Limited as a person with significant control on 6 April 2016
13 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
03 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 3 July 2018
26 Jun 2018 AA Micro company accounts made up to 31 August 2017
27 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
26 Jul 2017 CH01 Director's details changed for Sharon Osbourne on 8 July 2017
20 Jul 2017 PSC02 Notification of Global Company Secretarial Services Limited as a person with significant control on 6 April 2016