DOWNING PUB EIS ONE LIMITED
Company number 07105793 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Registered office address changed from Suite 1a 40 King Street Manchester Greater Manchester M2 6BA to Suite 4C, Manchester Club 81 King Street Manchester M2 4AH on 2026-08-22 · 3 pages | View document |
| 8 May 2026 | Liquidators' statement of receipts and payments to 2026-04-11 · 12 pages | View document |
| 27 May 2025 | Termination of appointment of Grant Leslie Whitehouse as a secretary on 2025-05-27 · 1 page | View document |
| 13 May 2025 | Liquidators' statement of receipts and payments to 2025-04-11 · 12 pages | View document |
| 12 May 2025 | Registered office address changed from 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-12 · 3 pages | View document |
| 6 Jan 2025 | Change of details for Craft Beer Pub Co Limited as a person with significant control on 2025-01-06 · 2 pages | View document |
| 5 Nov 2024 | Director's details changed for Mr Martin Gordon Robertson on 2024-11-05 · 2 pages | View document |
| 2 Oct 2024 | Secretary's details changed for Grant Leslie Whitehouse on 2024-09-30 · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 4 pages | View document |
| 27 Apr 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 2024-04-27 · 3 pages | View document |
| 27 Apr 2024 | Resolutions | View document |
| 27 Apr 2024 | Resolutions · 1 page | View document |
| 27 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Apr 2024 | Declaration of solvency · 6 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 20 pages | View document |
| 24 Nov 2023 | Termination of appointment of Colin George Eric Corbally as a director on 2023-11-24 · 1 page | View document |
| 26 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-26 · 2 pages | View document |
| 26 Jul 2023 | Notification of Craft Beer Pub Co Limited as a person with significant control on 2021-11-08 · 2 pages | View document |
| 13 Jul 2023 | Group of companies' accounts made up to 2022-06-30 · 34 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 7 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Dec 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 2 Dec 2021 | Resolutions · 3 pages | View document |
| 2 Dec 2021 | Resolutions | View document |
| 19 Nov 2021 | Termination of appointment of Mark Nicholas Crowther as a director on 2021-11-11 · 1 page | View document |
| 5 Nov 2021 | Appointment of Colin George Eric Corbally as a director on 2021-10-19 · 2 pages | View document |
| 11 Jul 2021 | Group of companies' accounts made up to 2020-06-30 · 39 pages | View document |
| 31 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071057930003 | View document |
| 25 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 25/03/2019 | View document |
| 25 Mar 2019 | CESSATION OF DOWNING TWO VCT PLC AS A PSC | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / GURNALL LIMITED / 31/10/2018 | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 28 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / GRANT LESLIE WHITEHOUSE / 28/11/2017 | View document |
| 1 Nov 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 2375473.4 | View document |
| 1 Nov 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 2964342.87 | View document |
| 1 Nov 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 7478862.05 | View document |
| 1 Nov 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 608867.47 | View document |
| 27 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071057930003 | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071057930002 | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL | View document |
| 13 Jul 2017 | COMPANY NAME CHANGED TAVERNIUS LIMITED CERTIFICATE ISSUED ON 13/07/17 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 26 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071057930001 | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071057930001 | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | View document |
| 13 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 8 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MR MARK CROWTHER | View document |
| 14 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 16 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRANT LESLIE WHITEHOUSE / 16/10/2012 | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE | View document |
| 15 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 24947 | View document |
| 1 Nov 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 19947.00 | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM KINGS SCHOLARS HOUSEB 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | View document |
| 21 May 2010 | COMPANY NAME CHANGED OLD RED LION KENNINGTON LIMITED CERTIFICATE ISSUED ON 21/05/10 | View document |
| 21 Apr 2010 | SUB-DIVISION 09/04/10 | View document |
| 21 Apr 2010 | ADOPT ARTICLES 09/04/2010 | View document |
| 21 Apr 2010 | SECRETARY APPOINTED GRANT LESLIE WHITEHOUSE | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED PAUL JOSEPH BEAUMONT | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM JUTE HOUSE 1 VALMAR WORKS LONDON SE5 9NW UNITED KINGDOM | View document |
| 20 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |