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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)
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 401,000
27 Aug 2015 CC04 Statement of company's objects
27 Aug 2015 SH10 Particulars of variation of rights attached to shares
27 Aug 2015 SH08 Change of share class name or designation
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div conflict of int 01/06/2015
16 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
14 Jul 2015 CH01 Director's details changed for Ian Edward Ray on 26 June 2008
14 Jul 2015 CH01 Director's details changed for Karen Ray on 26 June 2009
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Sep 2014 AD01 Registered office address changed from 5 Downfield Road Bristol BS8 2TG to Portwall Place Portwall Lane Bristol BS1 6NA on 5 September 2014
17 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
12 May 2014 CERTNM Company name changed downfield investments LIMITED\certificate issued on 12/05/14
  • RES15 ‐ Change company name resolution on 2014-05-02
12 May 2014 CONNOT Change of name notice
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1,000
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1,000
09 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Ian Edward Ray on 25 June 2010