Companies House does not verify the accuracy of the information filed

Advanced company search

H. DOWNS & SONS (HOLDINGS) LIMITED

Company number 07758476

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 3,725	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 3,725 - link opens in a new window - 7 pages (7 pages)
03 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 3,725	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 3,725 - link opens in a new window - 7 pages (7 pages)
18 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	AAMD	Amended full accounts made up to 31 March 2012	View PDF Amended full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
25 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 3,725	View PDF Statement of capital following an allotment of shares on 19 October 2011 GBP 3,725 - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AP03	Appointment of Tracy Yvette Moorhouse as a secretary	View PDF Appointment of Tracy Yvette Moorhouse as a secretary - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	TM01	Termination of appointment of Robert Turner as a director	View PDF Termination of appointment of Robert Turner as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AP01	Appointment of Alexander Steven Downs as a director	View PDF Appointment of Alexander Steven Downs as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AP01	Appointment of Robert Nigel Downs as a director	View PDF Appointment of Robert Nigel Downs as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AP01	Appointment of David Alan Downs as a director	View PDF Appointment of David Alan Downs as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?