- 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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08 Jul 2019 | MR01 | Registration of charge 039471420004, created on 3 July 2019 | |
03 Jul 2019 | TM01 | Termination of appointment of Clive Strafford Pratt as a director on 31 May 2018 | |
14 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with updates | |
14 Feb 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
28 Jan 2019 | PSC01 | Notification of Kathleen Anita Pratt as a person with significant control on 28 January 2019 | |
21 Jan 2019 | PSC07 | Cessation of Clive Strafford Pratt as a person with significant control on 31 May 2018 | |
24 Sep 2018 | AP01 | Appointment of Mr Samuel David Pratt as a director on 21 September 2018 | |
24 Sep 2018 | AP01 | Appointment of Mr Brenden Clive Pratt as a director on 21 September 2018 | |
24 Sep 2018 | AP01 | Appointment of Mr James Stafford Pratt as a director on 21 September 2018 | |
24 Sep 2018 | AP01 | Appointment of Miss Miranda Elizabeth Pratt as a director on 21 September 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
29 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
22 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
10 May 2016 | TM01 | Termination of appointment of John Liddle Mackenzie as a director on 30 April 2016 | |
10 May 2016 | TM01 | Termination of appointment of Lesley Vanessa Mackenzie as a director on 30 April 2016 | |
10 May 2016 | TM02 | Termination of appointment of John Liddle Mackenzie as a secretary on 30 April 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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22 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
24 Mar 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
18 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
11 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 |