DOWNHAM LTD
Company number 04497802 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 10 Nov 2023 | Current accounting period extended from 2023-12-29 to 2023-12-31 · 1 page | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 25 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 8 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 26 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / ABBEY COMMERCIAL LTD / 28/11/2017 | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 3 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Sep 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 5 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Dec 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044978020002 | View document |
| 2 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2014 | ALTER ARTICLES 21/11/2014 | View document |
| 25 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 12 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 1 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 13 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 13 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL | View document |
| 3 Aug 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 2 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 30 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED ANDREW ROBERT THORNHILL QC | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 5 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 149 ALBION ROAD LONDON N16 9JU | View document |
| 29 Sep 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | View document |
| 11 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 149 ALBION ROAD LONDON N16 9JU | View document |
| 13 Aug 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |