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DOWNS EXECUTIVE LIMITED

Company number 08699417

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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)
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2017 AD01 Registered office address changed from 2 Cadogan Gate Cadogan Gate London SW1X 0AT England to Aldbourne Chase House Stock Lane Aldbourne Marlborough SN8 2NW on 29 June 2017
11 Apr 2017 CH01 Director's details changed for Mr Brian Anthony Charles Kingham on 1 March 2017
11 Apr 2017 CH01 Director's details changed for Mr Stephen Cross on 1 March 2017
11 Apr 2017 CH03 Secretary's details changed for Stephen Cross on 1 March 2017
14 Feb 2017 AD01 Registered office address changed from 2nd Floor 132 Buckingham Palace Road London SW1W 9SA to 2 Cadogan Gate Cadogan Gate London SW1X 0AT on 14 February 2017
28 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AP01 Appointment of Mr Stephen Cross as a director on 14 October 2014
02 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
07 Nov 2013 AD01 Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG England on 7 November 2013
07 Oct 2013 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England on 7 October 2013
20 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted