- Company Overview for E.A. DOWNES & SONS LIMITED (03947142)
- Filing history for E.A. DOWNES & SONS LIMITED (03947142)
- People for E.A. DOWNES & SONS LIMITED (03947142)
- Charges for E.A. DOWNES & SONS LIMITED (03947142)
- More for E.A. DOWNES & SONS LIMITED (03947142)
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) |
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25 Jul 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
09 Jul 2024 | MR01 | Registration of charge 039471420005, created on 4 July 2024 | |
09 Jul 2024 | MR01 | Registration of charge 039471420006, created on 4 July 2024 | |
27 Jun 2024 | MR04 | Satisfaction of charge 3 in full | |
01 May 2024 | CS01 | Confirmation statement made on 24 April 2024 with updates | |
13 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
10 May 2023 | CS01 | Confirmation statement made on 24 April 2023 with updates | |
12 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
08 Jun 2022 | CS01 | Confirmation statement made on 24 April 2022 with updates | |
15 Mar 2022 | CH01 | Director's details changed for Mr Samuel David Pratt on 1 March 2022 | |
15 Mar 2022 | CH01 | Director's details changed for Mr Brenden Clive Pratt on 1 March 2022 | |
15 Mar 2022 | CH01 | Director's details changed for Mr James Stafford Pratt on 1 March 2022 | |
15 Mar 2022 | CH01 | Director's details changed for Miss Miranda Elizabeth Pratt on 1 March 2022 | |
15 Mar 2022 | AD01 | Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ England to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 15 March 2022 | |
14 Sep 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
19 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with updates | |
23 Oct 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
20 May 2020 | PSC04 | Change of details for Mrs Kathleen Anita Pratt as a person with significant control on 24 April 2020 | |
20 May 2020 | CS01 | Confirmation statement made on 24 April 2020 with updates | |
22 Apr 2020 | RESOLUTIONS |
Resolutions
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22 Apr 2020 | MA | Memorandum and Articles of Association | |
17 Apr 2020 | SH08 | Change of share class name or designation | |
09 Apr 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
25 Feb 2020 | AD01 | Registered office address changed from 1 Knights Way Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA to 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ on 25 February 2020 | |
12 Sep 2019 | AA | Total exemption full accounts made up to 30 April 2019 |