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DOWNUNDER CAFE LIMITED

Company number 04611991

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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)
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
29 Sep 2016 CH03 Secretary's details changed for Tracey Louise Brooks on 29 September 2016
29 Sep 2016 CH01 Director's details changed for Miss Tracey Louise Brooks on 29 September 2016
21 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
14 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Apr 2015 MR01 Registration of charge 046119910002, created on 17 April 2015
18 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AD01 Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to Dockside Outlet Centre Unit 46a Chatham Maritime Way St Marys Island Chatham Kent ME4 3ER on 1 August 2014
01 Aug 2014 AP03 Appointment of Tracey Louise Brooks as a secretary on 11 July 2014
01 Aug 2014 TM02 Termination of appointment of Nick Watson as a secretary on 11 July 2014
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
10 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Mar 2010 AP03 Appointment of Nick Watson as a secretary
22 Mar 2010 AD01 Registered office address changed from 4 Sherborne Grove West End Kemsing Sevenoaks TN15 6QU on 22 March 2010
22 Mar 2010 TM02 Termination of appointment of Uk Company Management Limited as a secretary
25 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders