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DOWNER & CO (LETTINGS) LIMITED

Company number 03860206

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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)
15 Oct 2019 CH01 Director's details changed for Miss Lucy Saunders on 15 October 2019
15 Oct 2019 CH01 Director's details changed for Mr Simon David Downer on 15 October 2019
23 Aug 2019 CH01 Director's details changed for Miss Lucy Sadler on 1 June 2019
27 May 2019 PSC04 Change of details for Mr Simon David Downer as a person with significant control on 27 May 2019
13 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
08 Nov 2018 CH01 Director's details changed for Miss Lucy Sadler on 6 November 2018
08 Nov 2018 CH01 Director's details changed for Mr Simon David Downer on 6 November 2018
08 Nov 2018 PSC04 Change of details for Mr Simon David Downer as a person with significant control on 6 November 2018
18 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
25 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Nov 2016 AP01 Appointment of Miss Lucy Sadler as a director on 1 September 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
12 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 125
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 125
03 Nov 2015 CH01 Director's details changed for Mr Simon David Downer on 12 October 2015
13 Jul 2015 CC04 Statement of company's objects
13 Jul 2015 SH10 Particulars of variation of rights attached to shares
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
11 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013