Advanced company searchLink opens in new window

DOWNLANE LIMITED

Company number 03400480

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2017 CH04 Secretary's details changed for Global Company Secretarial Services Limited on 7 July 2017
20 Jul 2017 PSC02 Notification of Global Company Secretarial Services Limited as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
01 Aug 2014 CH01 Director's details changed for Sharon Osbourne on 7 July 2014
31 Jul 2014 CH01 Director's details changed for Mrs Gloria Butler on 7 July 2014
31 Jul 2014 AD01 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 31 July 2014
31 Jul 2014 CH04 Secretary's details changed for Global Company Secretarial Services Limited on 8 July 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
17 May 2013 AA Total exemption full accounts made up to 31 August 2012
30 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
17 May 2011 AA Total exemption full accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
20 Jul 2009 363a Return made up to 08/07/09; full list of members
23 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
07 Aug 2008 363s Return made up to 08/07/08; no change of members
06 Jun 2008 AA Total exemption full accounts made up to 31 August 2007