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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)
10 May 2019 TM02 Termination of appointment of Jacqueline Mary Pitcher as a secretary on 1 May 2019
10 May 2019 CH01 Director's details changed for Mrs Jacqueline Mary Pitcher on 1 May 2019
10 May 2019 CH01 Director's details changed for Mr Gordon Barrie Norton Pitcher on 1 May 2019
23 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
04 Apr 2018 AA Micro company accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
19 Jun 2017 AA Micro company accounts made up to 31 December 2016
18 Apr 2017 SH02 Sub-division of shares on 30 March 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/03/2017
24 Mar 2017 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 24 March 2017
24 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
22 Nov 2011 AD02 Register inspection address has been changed from 15 Grafton Road Worthing West Sussex BN11 1QR England
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AD01 Registered office address changed from Grafton Lodge, 15 Grafton Road Worthing West Susssex BN11 1QR on 16 June 2011
22 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders