A DOWNING LIMITED
Company number 05727261 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 14 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 9 May 2025 | Total exemption full accounts made up to 2024-11-30 · 13 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 5 pages | View document |
| 23 Dec 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 23 Dec 2024 | Resolutions · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 Jun 2024 | Resolutions · 4 pages | View document |
| 14 Jun 2024 | Resolutions | View document |
| 14 Jun 2024 | Resolutions | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions · 3 pages | View document |
| 14 May 2024 | Resolutions · 4 pages | View document |
| 14 May 2024 | Sub-division of shares on 2024-05-02 · 4 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 28 Apr 2024 | Change of details for Mr Andrew John Downing as a person with significant control on 2024-04-28 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES | View document |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 3 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 14 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 13 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM BANSTEAD VILLAGE VETERINARY SURGERY 170A HIGH STREET BANSTEAD SURREY SM7 2NZ | View document |
| 7 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 20 Apr 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 30 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 30 Aug 2011 | REDUCE ISSUED CAPITAL 15/03/2010 | View document |
| 30 Aug 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Aug 2011 | SOLVENCY STATEMENT DATED 15/03/10 | View document |
| 22 Aug 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 120 | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 12 Aug 2011 | 09/03/10 STATEMENT OF CAPITAL GBP 67100 | View document |
| 10 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOWNING / 01/10/2009 · 2 pages | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ANN DOWNING / 01/10/2009 · 1 page | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 22 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | SC 320 AC OF CO 50 OS 10/11/06 | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: C/O JACOB CAVENAGH & SKEET 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW | View document |
| 2 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |