ONE DOWNS ROAD LIMITED
Company number 05040870 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-29 with updates · 4 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 6 Feb 2026 | Termination of appointment of Paulo Andres Gonzalez as a director on 2026-02-06 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Susan Glynnis Hall as a director on 2026-01-27 · 1 page | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2025-02-28 · 6 pages | View document |
| 27 May 2025 | Notification of Anna Catherine Coombs as a person with significant control on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Withdrawal of a person with significant control statement on 2025-05-27 · 2 pages | View document |
| 30 Mar 2025 | Cessation of Amy Elizabeth Morris as a person with significant control on 2025-03-21 · 1 page | View document |
| 30 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of Amy Elizabeth Morris as a director on 2025-03-21 · 1 page | View document |
| 25 Mar 2025 | Appointment of Ms Nina Palmier Robertson as a director on 2025-03-21 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-19 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 2 Oct 2024 | Appointment of Miss Hayley Nuttall as a director on 2024-03-21 · 2 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 6 pages | View document |
| 1 Oct 2024 | Appointment of Ms Catherine Hall as a director on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Benjamin De Riverieulx De Varax as a director on 2024-03-20 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 27 Jun 2023 | Termination of appointment of Alexandra Mchenry as a director on 2023-06-13 · 1 page | View document |
| 5 Jun 2023 | Director's details changed for Miss Anna Coombs on 2023-06-05 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-02-19 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 6 pages | View document |
| 26 Sep 2022 | Appointment of Mrs Louise O'kelly as a director on 2022-09-24 · 2 pages | View document |
| 26 Sep 2022 | Termination of appointment of Helen Mary Wallace as a director on 2022-09-23 · 1 page | View document |
| 26 Sep 2022 | Appointment of Mr Paulo Andres Gonzalez as a director on 2022-09-24 · 2 pages | View document |
| 29 Apr 2022 | Director's details changed for Doctor Helen Mary Wallace on 2020-08-03 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-02-19 with no updates · 3 pages | View document |
| 10 Jun 2021 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jun 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2021 | FIRST GAZETTE | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 25 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MS AMY ELIZABETH MORRIS / 06/11/2018 | View document |
| 8 Oct 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM C/O AMY DOWDING 53 ELLESMERE RD LONDON E3 5QU | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 2 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HELEN MARY WALLACE / 01/09/2016 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MRS SUSAN GLYNNIS HALL | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR BENJAMIN DE RIVERIEULX DE VARAX | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA HUTCHINSON | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 6 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DEVLIN MACGREGOR | View document |
| 22 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMY DOWDING / 22/01/2013 | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 22 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MISS ALEXANDRA MCHENRY | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 31 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 31 Mar 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM FLAT 9 1 DOWNS ROAD LONDON E5 8QJ | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA EMMA HUTCHINSON / 11/02/2010 | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEVLIN MACGREGOR / 11/02/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HELEN MARY WALLACE / 11/02/2010 | View document |
| 26 Apr 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA COOMBS / 11/02/2010 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED MS OLIVIA EMMA HUTCHINSON | View document |
| 5 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMY DOWDING / 05/03/2009 | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS SILVERSTONE | View document |
| 5 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR DEVLIN MACGREGOR LOGGED FORM | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | SECRETARY RESIGNED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |