- Company Overview for ONE DOWNS ROAD LIMITED (05040870)
- Filing history for ONE DOWNS ROAD LIMITED (05040870)
- People for ONE DOWNS ROAD LIMITED (05040870)
- More for ONE DOWNS ROAD LIMITED (05040870)
| 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) |
|---|---|---|---|
| 04 Mar 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
| 02 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 01 May 2018 | CH01 | Director's details changed for Doctor Helen Mary Wallace on 1 September 2016 | |
| 21 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with no updates | |
| 29 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
|
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| 23 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 25 Feb 2015 | AP01 | Appointment of Mrs Susan Glynnis Hall as a director on 25 February 2015 | |
| 18 Feb 2015 | TM01 | Termination of appointment of Olivia Emma Hutchinson as a director on 20 November 2014 | |
| 18 Feb 2015 | AP01 | Appointment of Mr Benjamin De Riverieulx De Varax as a director on 21 November 2014 | |
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 05 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 24 Jan 2013 | TM02 | Termination of appointment of Devlin Macgregor as a secretary | |
| 22 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 22 Jan 2013 | CH01 | Director's details changed for Amy Dowding on 22 January 2013 | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 22 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 21 Feb 2012 | AP01 | Appointment of Miss Alexandra Mchenry as a director | |
| 22 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
| 31 Mar 2011 | AD01 | Registered office address changed from Flat 9 1 Downs Road London E5 8QJ on 31 March 2011 |