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DOWNS MERRIFIELD LIMITED

Company number 08883927

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
23 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
18 Feb 2023 PSC01 Notification of Robert Boltman as a person with significant control on 10 February 2023
18 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
28 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 15
04 Feb 2022 AP01 Appointment of Mr Robert John Boltman as a director on 1 April 2021
17 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
28 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
21 Feb 2018 AD01 Registered office address changed from Studio 114, Creative Quarter 8a Morgan Arcade Cardiff CF10 1AF Wales to 5 Cefn Coed Crescent Cefn Coed Crescent Cardiff CF23 6AT on 21 February 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 11.10
19 Jan 2017 SH02 Sub-division of shares on 29 November 2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/11/2016
12 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016