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DOWNING SPARES LIMITED

Company number 14531106

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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 St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025	View PDF Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	CH01	Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024	View PDF Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024	View PDF Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2024	AP02	Appointment of Thames Street Services Limited as a director on 10 January 2024	View PDF Appointment of Thames Street Services Limited as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Ms Saffron Hooper-Kay as a director on 10 January 2024	View PDF Appointment of Ms Saffron Hooper-Kay as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 53	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 53 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CERTNM	Company name changed bagnall spares LIMITED\certificate issued on 17/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-16	View PDF Company name changed bagnall spares LIMITED\certificate issued on 17/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-16 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-08 GBP 1 - link opens in a new window - 8 pages (8 pages)

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