DOWNS MERRIFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/2523 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 12/02/2512 February 2025 | Termination of appointment of Robert John Boltman as a director on 2025-02-10 |
| 14/01/2514 January 2025 | Cessation of Robert John Boltman as a person with significant control on 2024-12-10 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/02/2318 February 2023 | Notification of Robert Boltman as a person with significant control on 2023-02-10 |
| 18/02/2318 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 04/02/224 February 2022 | Appointment of Mr Robert John Boltman as a director on 2021-04-01 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2021-04-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/11/2028 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 05/09/195 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM STUDIO 114, CREATIVE QUARTER 8A MORGAN ARCADE CARDIFF CF10 1AF WALES |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 11.10 |
| 19/01/1719 January 2017 | SUB-DIVISION 29/11/16 |
| 22/12/1622 December 2016 | ADOPT ARTICLES 29/11/2016 |
| 22/12/1622 December 2016 | SUB DIVISION 29/11/2016 |
| 12/11/1612 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM TY ORIEL 5 CEFN COED CRESCENT CARDIFF CF23 6AT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/04/156 April 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 10/02/1410 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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