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DOWNHAM MAYER CLARKE LIMITED

Company number 04758606

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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)
26 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
21 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Iain Christopher Clarke as a director on 28 February 2023
28 Feb 2023 TM02 Termination of appointment of Iain Christopher Clarke as a secretary on 28 February 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 SH06 Cancellation of shares. Statement of capital on 14 October 2020
  • GBP 70
11 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Sep 2020 TM01 Termination of appointment of Alan Clarke as a director on 15 September 2020
26 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 85
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 85