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N.E. DOWNING (HOLDINGS) LIMITED

Company number 06432653

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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)
21 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
21 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth capital 16/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2023 MA Memorandum and Articles of Association
22 Aug 2023 SH08 Change of share class name or designation
22 Aug 2023 SH08 Change of share class name or designation
06 Dec 2022 AD01 Registered office address changed from 68-72 Mount Pleasant Brierley Hill West Midlands DY5 2YP to 68-72 Mount Pleasant Mount Pleasant Quarry Bank Brierley Hill DY5 2YS on 6 December 2022
06 Dec 2022 MR04 Satisfaction of charge 1 in full
06 Dec 2022 MR04 Satisfaction of charge 2 in full
06 Dec 2022 MR04 Satisfaction of charge 064326530003 in full
24 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
22 Nov 2022 CH01 Director's details changed for William Stephen Downing on 19 November 2022
22 Nov 2022 CH01 Director's details changed for Mrs Lucy Hannah Griffiths on 19 November 2022
19 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
25 Oct 2021 PSC04 Change of details for Mr Stephen Eric Downing as a person with significant control on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Mrs Lucy Hannah Griffiths on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Susan Kathleen Downing on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Mr Stephen Eric Downing on 21 October 2021
21 Oct 2021 CH03 Secretary's details changed for Mr William Stephen Downing on 21 October 2021
21 Oct 2021 CH01 Director's details changed for William Stephen Downing on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Mrs Lucy Hannah Griffiths on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Susan Kathleen Downing on 21 October 2021