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DOWNFIELD INVESTMENTS LIMITED

Company number 06629757

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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)
16 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with updates
02 Aug 2024 AD01 Registered office address changed from 12 Whiteladies Road Clifton Bristol BS8 1PD United Kingdom to 12 Whiteladies Road Clifton Bristol BS8 1PD on 2 August 2024
18 Jun 2024 PSC04 Change of details for Mrs Anna Grazyna Karen Ray as a person with significant control on 18 June 2024
18 Jun 2024 PSC04 Change of details for Ian Edward George Ray as a person with significant control on 18 June 2024
03 May 2024 AA Total exemption full accounts made up to 30 June 2023
02 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with updates
28 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
12 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with updates
13 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-11
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
28 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
29 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Aug 2019 CS01 Confirmation statement made on 25 June 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
09 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
09 Jul 2018 AD01 Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 12 Whiteladies Road Clifton Bristol BS8 1PD on 9 July 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Aug 2017 PSC01 Notification of Anna Grazyna Karen Ray as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Ian Edward George Ray as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 401,000