DOWNEY HOLDINGS LIMITED

Company number 06032293

Date	Type	Description	View / Download
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
23 Apr 2019	TM01	Termination of appointment of Owen Robert Wood as a director on 23 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Stefanus Brynard as a director on 23 April 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mr Andrew Christopher Banfield as a director on 23 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mrs Anne Elizabeth Prichard as a director on 23 April 2019	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Owen Robert Wood on 24 January 2019	(2 pages)
24 Jan 2019	CH01	Director's details changed for Stefanus Brynard on 24 January 2019	(2 pages)
24 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
24 Dec 2018	AD02	Register inspection address has been changed from Tmf Management (Uk) Limited 6 st Andrew Street London EC4A 3AE United Kingdom to 54 Portland Place London W1B 1DY	(1 page)
11 Dec 2018	CH01	Director's details changed for Stefanus Brynard on 4 December 2018	(2 pages)
11 Dec 2018	CH01	Director's details changed for Mr Owen Robert Wood on 4 December 2018	(2 pages)
04 Dec 2018	AP04	Appointment of Broughton Secretaries Limited as a secretary on 4 December 2018	(2 pages)
04 Dec 2018	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 54 Portland Place London W1B 1DY on 4 December 2018	(1 page)
04 Dec 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 4 September 2018	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
19 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
16 Jan 2018	CH01	Director's details changed for Mr Owen Robert Wood on 1 August 2017	(2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
28 Jul 2017	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 27 July 2017	(2 pages)
28 Jul 2017	AD01	Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to 5th Floor 6 st. Andrew Street London EC4A 3AE on 28 July 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mr Owen Robert Wood as a director on 27 January 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Stephen William Portner as a director on 31 December 2014	(1 page)
06 Mar 2017	AP01	Appointment of Stefanus Brynard as a director on 27 January 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Mark John Britton as a director on 9 October 2016	(1 page)