DOWNHAM LTD

04497802
113 BRENT STREET LONDON UNITED KINGDOM NW4 2DX

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 10 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2023 accounts Annual Accounts 10 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 9 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 9 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Barry Ackerman) 2 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Barry Ackerman) 2 Buy now
09 Oct 2020 accounts Annual Accounts 10 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 mortgage Registration of a charge 53 Buy now
29 Nov 2019 mortgage Registration of a charge 29 Buy now
29 Nov 2019 mortgage Registration of a charge 34 Buy now
28 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 9 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
29 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
29 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2017 accounts Annual Accounts 9 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 6 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
19 Jul 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
30 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 7 Buy now
16 Dec 2014 capital Return of Allotment of shares 4 Buy now
10 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2014 mortgage Registration of a charge 88 Buy now
02 Dec 2014 incorporation Memorandum Articles 3 Buy now
02 Dec 2014 resolution Resolution 4 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 accounts Annual Accounts 9 Buy now
13 Dec 2013 accounts Annual Accounts 9 Buy now
13 Dec 2013 accounts Annual Accounts 8 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
01 Jun 2012 officers Termination of appointment of director (Andrew Thornhill) 2 Buy now
03 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Aug 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 officers Termination of appointment of secretary (Joseph Ackerman) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Joseph Ackerman) 2 Buy now
09 Dec 2010 accounts Annual Accounts 8 Buy now
30 Sep 2010 auditors Auditors Resignation Company 1 Buy now
04 Aug 2010 annual-return Annual Return 7 Buy now
13 May 2010 officers Change of particulars for director (Joseph Ackerman) 2 Buy now
13 May 2010 officers Change of particulars for secretary (Joseph Ackerman) 1 Buy now
24 Feb 2010 officers Change of particulars for secretary (Joseph Ackerman) 1 Buy now
23 Feb 2010 officers Change of particulars for director (Joseph Ackerman) 2 Buy now
01 Feb 2010 officers Appointment of director (Andrew Robert Thornhill Qc) 3 Buy now
14 Nov 2009 officers Change of particulars for director (Naomi Ackerman) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Naomi Ackerman) 2 Buy now
05 Aug 2009 annual-return Return made up to 29/07/09; full list of members 4 Buy now
15 Apr 2009 accounts Annual Accounts 6 Buy now
31 Jul 2008 annual-return Return made up to 29/07/08; full list of members 4 Buy now
30 Jun 2008 accounts Annual Accounts 7 Buy now
30 Jul 2007 annual-return Return made up to 29/07/07; full list of members 3 Buy now
05 Jul 2007 accounts Annual Accounts 6 Buy now
05 Oct 2006 accounts Annual Accounts 6 Buy now
31 Jul 2006 annual-return Return made up to 29/07/06; full list of members 3 Buy now
12 Apr 2006 accounts Annual Accounts 6 Buy now
16 Aug 2005 annual-return Return made up to 29/07/05; full list of members 3 Buy now
15 Aug 2005 capital Ad 30/08/03-30/08/03 £ si 98@1.00=98 2 Buy now
07 Jul 2005 accounts Annual Accounts 6 Buy now
06 Aug 2004 annual-return Return made up to 29/07/04; full list of members 3 Buy now
29 Jun 2004 officers New director appointed 3 Buy now
21 Apr 2004 officers Director's particulars changed 1 Buy now
27 Jan 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jan 2004 officers Director's particulars changed 1 Buy now
08 Oct 2003 address Registered office changed on 08/10/03 from: 149 albion road london N16 9JU 1 Buy now
29 Sep 2003 annual-return Return made up to 29/07/03; full list of members 5 Buy now
28 May 2003 capital Ad 22/08/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
12 Dec 2002 accounts Accounting reference date extended from 31/07/03 to 31/08/03 1 Buy now
11 Dec 2002 mortgage Particulars of mortgage/charge 7 Buy now
28 Nov 2002 address Registered office changed on 28/11/02 from: 149 albion road london N16 9JU 1 Buy now
28 Nov 2002 officers New director appointed 4 Buy now
28 Nov 2002 officers New secretary appointed;new director appointed 4 Buy now
13 Aug 2002 officers Secretary resigned 1 Buy now
13 Aug 2002 officers Director resigned 1 Buy now
13 Aug 2002 address Registered office changed on 13/08/02 from: 39A leicester road salford manchester M7 4AS 1 Buy now
29 Jul 2002 incorporation Incorporation Company 9 Buy now