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DOWNING DEVELOPMENT FINANCE PLC

Company number 10952607

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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)
06 Jan 2025 AD01 Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
23 Oct 2024 AUD Auditor's resignation
30 Sep 2024 PSC05 Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024
30 Sep 2024 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
30 Sep 2024 CH03 Secretary's details changed for Mr Paul Younger on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Parik Chandra on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Jonathan Robin Boss on 30 September 2024
07 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
06 Jun 2024 MR01 Registration of charge 109526070011, created on 24 May 2024
07 May 2024 MR01 Registration of charge 109526070010, created on 22 April 2024
07 Mar 2024 AA Full accounts made up to 30 September 2023
22 Feb 2024 TM01 Termination of appointment of Andrew David Jameson as a director on 22 February 2024
02 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with updates
30 Aug 2023 TM02 Termination of appointment of Thomas Edward Mullard as a secretary on 29 August 2023
31 Mar 2023 AA Full accounts made up to 30 September 2022
09 Mar 2023 MR01 Registration of charge 109526070009, created on 27 February 2023
20 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Apr 2022 AA Full accounts made up to 30 September 2021
07 Dec 2021 MR01 Registration of charge 109526070008, created on 26 November 2021
05 Oct 2021 CH01 Director's details changed for Mr Parik Chandra on 20 March 2020
05 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with updates
05 Aug 2021 MR01 Registration of charge 109526070007, created on 4 August 2021
29 Jun 2021 AA Full accounts made up to 30 September 2020
12 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with updates
17 Sep 2020 AP01 Appointment of Mr Andrew David Jameson as a director on 5 September 2020