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DOWNLANDS HOLDINGS LIMITED

Company number 05997998

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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)
09 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 May 2024 SH08 Change of share class name or designation
21 Feb 2024 PSC01 Notification of Gordon Barrie Norton Pitcher as a person with significant control on 12 February 2024
20 Feb 2024 SH08 Change of share class name or designation
12 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2024 MA Memorandum and Articles of Association
31 Oct 2023 SH08 Change of share class name or designation
24 Oct 2023 CH01 Director's details changed for Ms Clare Louise Pitcher on 26 September 2023
24 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
24 Oct 2023 PSC07 Cessation of Gordon Barrie Norton Pitcher as a person with significant control on 4 April 2023
02 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2023 AP01 Appointment of Mr Gautam Bhattacharyya as a director on 16 March 2023
22 Mar 2023 AP01 Appointment of Mrs Emma Jane Bhattacharyya as a director on 16 March 2023
22 Mar 2023 AP01 Appointment of Ms Clare Louise Pitcher as a director on 16 March 2023
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
02 Nov 2020 CH01 Director's details changed for Mr Gordon Barrie Norton Pitcher on 2 October 2020
22 May 2020 AA Micro company accounts made up to 31 December 2019
07 Nov 2019 CH01 Director's details changed for Mrs Jacqueline Mary Pitcher on 7 November 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
02 Jul 2019 AA Micro company accounts made up to 31 December 2018