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DOWNHAM CHASE (NO. 2) MANAGEMENT COMPANY LIMITED

Company number 05832402

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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)
24 May 2016 AP01 Appointment of Mrs Carolyn Mary Cowper as a director on 24 May 2016
24 May 2016 TM01 Termination of appointment of Susan Andrews as a director on 11 April 2016
27 Oct 2015 AD01 Registered office address changed from C/O Aspire Management Partnership (Eastern) Co Ltd 11 st. Peters Street Ipswich Suffolk IP1 1XF to C/O Home from Home Property Management Ltd 59 Pownall Road Ipswich IP3 0DJ on 27 October 2015
27 Oct 2015 AP03 Appointment of Mr Edward John Ottley as a secretary on 21 September 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 37
29 Jun 2015 TM02 Termination of appointment of Alan Mison as a secretary on 29 June 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 37
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
16 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Susan Andrews on 9 August 2012
05 Jan 2012 AD01 Registered office address changed from Sutherland House, 1759 London Road, Leigh on Sea Essex SS9 2RZ on 5 January 2012
05 Jan 2012 AP03 Appointment of Mr Alan Mison as a secretary
05 Jan 2012 TM02 Termination of appointment of Sutherland Corporate Services Limited as a secretary
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
12 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
18 Aug 2010 AP04 Appointment of Sutherland Corporate Services Limited as a secretary
18 Aug 2010 TM02 Termination of appointment of Julie Murdoch as a secretary
30 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
05 Nov 2009 AR01 Annual return made up to 30 May 2009 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008