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E.A. DOWNES & SONS LIMITED

Company number 03947142

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2019 PSC01 Notification of Kathleen Anita Pratt as a person with significant control on 28 January 2019
21 Jan 2019 PSC07 Cessation of Clive Strafford Pratt as a person with significant control on 31 May 2018
24 Sep 2018 AP01 Appointment of Mr Samuel David Pratt as a director on 21 September 2018
24 Sep 2018 AP01 Appointment of Mr Brenden Clive Pratt as a director on 21 September 2018
24 Sep 2018 AP01 Appointment of Mr James Stafford Pratt as a director on 21 September 2018
24 Sep 2018 AP01 Appointment of Miss Miranda Elizabeth Pratt as a director on 21 September 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 TM01 Termination of appointment of John Liddle Mackenzie as a director on 30 April 2016
10 May 2016 TM01 Termination of appointment of Lesley Vanessa Mackenzie as a director on 30 April 2016
10 May 2016 TM02 Termination of appointment of John Liddle Mackenzie as a secretary on 30 April 2016
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010