DOWNING WHOLESALE FINANCE LIMITED
Company number 12435083 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Appointment of Mr Jonathan Robin Boss as a director on 2026-07-28 · 2 pages | View document |
| 5 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 16 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with updates · 5 pages | View document |
| 6 Jan 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 · 1 page | View document |
| 23 Oct 2024 | Auditor's resignation · 1 page | View document |
| 10 Oct 2024 | Registration of charge 124350830007, created on 2024-10-09 · 35 pages | View document |
| 10 Oct 2024 | Registration of charge 124350830006, created on 2024-10-09 · 35 pages | View document |
| 30 Sep 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Secretary's details changed for Mr Paul Younger on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Change of details for Pulford Trading Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Parik Chandra on 2024-09-30 · 2 pages | View document |
| 15 Feb 2024 | Accounts for a small company made up to 2023-09-30 · 9 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with updates · 4 pages | View document |
| 6 Nov 2023 | Registration of charge 124350830005, created on 2023-11-03 · 35 pages | View document |
| 12 Apr 2023 | Registration of charge 124350830004, created on 2023-04-06 · 35 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 21 Feb 2023 | Termination of appointment of Ian Allder as a director on 2023-02-21 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 6 Oct 2022 | Appointment of Mr Paul Younger as a secretary on 2022-10-05 · 2 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 2 Mar 2022 | Registration of charge 124350830003, created on 2022-03-01 · 35 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Parik Chandra on 2020-03-20 · 2 pages | View document |
| 21 Oct 2021 | Registration of charge 124350830002, created on 2021-10-21 · 35 pages | View document |
| 12 Oct 2021 | Registration of charge 124350830001, created on 2021-10-12 · 34 pages | View document |
| 19 Jun 2021 | Resolutions · 2 pages | View document |
| 19 Jun 2021 | Resolutions | View document |
| 18 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | View document |
| 21 Dec 2020 | 21/12/20 STATEMENT OF CAPITAL GBP 500000 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 31 Jan 2020 | CURRSHO FROM 31/01/2021 TO 30/09/2020 | View document |