DOWNEY HOLDINGS LIMITED

Company number 06032293

Date	Type	Description	View / Download
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
26 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000	(4 pages)
03 Dec 2015	AD03	Register(s) moved to registered inspection location Tmf Management (Uk) Limited 6 st Andrew Street London EC4A 3AE	(1 page)
03 Dec 2015	AD02	Register inspection address has been changed to Tmf Management (Uk) Limited 6 st Andrew Street London EC4A 3AE	(1 page)
03 Dec 2015	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary on 6 June 2015	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
08 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	(4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,000	(4 pages)
31 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Feb 2013	CH04	Secretary's details changed for M&R Secretarial Services Limited on 18 February 2013	(2 pages)
19 Feb 2013	AD01	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH England on 19 February 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
12 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
10 Jan 2012	CH01	Director's details changed for Mr Stephen William Portner on 1 October 2011	(2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Mark John Britton on 1 October 2011	(2 pages)
13 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
10 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
10 Feb 2011	CH01	Director's details changed for Mr Stephen William Portner on 19 December 2010	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Myles Downey as a director	(1 page)
17 Dec 2010	TM01	Termination of appointment of Downey Holdings Llmited as a director	(1 page)
17 Dec 2010	AP01	Appointment of Mr Mark John Britton as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Mr Stephen William Portner as a director	(1 page)