DOWNRIVER PROPERTIES LIMITED
Company number 06334694 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 4 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Mark William Quinn on 2025-08-07 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 31 Jan 2025 | Resolutions · 2 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 4 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Satisfaction of charge 063346940006 in full · 1 page | View document |
| 6 Feb 2024 | Satisfaction of charge 063346940007 in full · 1 page | View document |
| 6 Feb 2024 | Satisfaction of charge 063346940008 in full · 1 page | View document |
| 19 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-06 with updates · 5 pages | View document |
| 23 Jun 2023 | Director's details changed for Mr Mark William Quinn on 2023-06-22 · 2 pages | View document |
| 23 Jun 2023 | Change of details for Downriver Holdings Limited as a person with significant control on 2023-06-22 · 2 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Joseph David Selby on 2023-06-22 · 2 pages | View document |
| 22 Jun 2023 | Registered office address changed from The Cow Shed Highland Court Farm Bridge Kent CT4 5HW United Kingdom to 237 Westcombe Hill London SE3 7DW on 2023-06-22 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Registration of charge 063346940009, created on 2023-02-15 · 33 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM QUINN / 29/08/2019 | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / DOWNRIVER HOLDINGS LIMITED / 29/08/2019 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 29 Aug 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 34 ARORA TOWER WATERVIEW DRIVE LONDON SE10 0TW ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWNRIVER HOLDINGS LIMITED | View document |
| 8 Feb 2019 | CESSATION OF PENNY CENCI DE BELLO AS A PSC | View document |
| 8 Feb 2019 | PSC'S CHANGE OF PARTICULARS / DOWNRIVER HOLDINGS LIMITED / 08/02/2019 | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PENNY CENCI DI BELLO | View document |
| 5 Feb 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM C/O BRIAN COOK ASSOCIATES MARINE HOUSE 151 WESTERN ROAD HAYWARDS HEATH WEST SUSSEX RH16 3LH ENGLAND | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM QUINN / 05/02/2019 | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR JOSEPH DAVID SELBY | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR MARK WILLIAM QUINN | View document |
| 1 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 600 | View document |
| 19 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063346940004 | View document |
| 21 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063346940005 | View document |
| 18 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | PSC'S CHANGE OF PARTICULARS / PENNY CENCI DE BELLO / 04/01/2018 | View document |
| 10 Jan 2018 | CESSATION OF LUTEA TRUSTEES LIMITED AS A PSC | View document |
| 4 Jan 2018 | PSC'S CHANGE OF PARTICULARS / PENNY CENCI DE BELLO / 01/12/2017 | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY CENCI DI BELLO / 01/12/2017 | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR DAVID JOHN BADGER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063346940004 | View document |
| 7 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULRYAN | View document |
| 26 Feb 2015 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 14 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Dec 2014 | FIRST GAZETTE | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 66 CHILTERN STREET LONDON W1U 6JT | View document |
| 29 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER | View document |
| 18 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2011 | FIRST GAZETTE | View document |
| 1 Dec 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 2 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED | View document |
| 26 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Nov 2009 | DIRECTOR APPOINTED JOHN MULRYAN | View document |
| 10 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | View document |
| 16 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |