DOWNSIDE SETTLEMENT(THE) filing history - Find and update company information

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DOWNSIDE SETTLEMENT(THE)

Company number 00313105

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AP01	Appointment of Mr Oliver James Kenneth Roderick Mellotte as a director on 29 November 2023	View PDF Appointment of Mr Oliver James Kenneth Roderick Mellotte as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Kassalina Esther Boto as a director on 16 January 2024	View PDF Termination of appointment of Kassalina Esther Boto as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr Matthew James Robert Valenzia as a director on 17 April 2023	View PDF Appointment of Mr Matthew James Robert Valenzia as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP03	Appointment of Mr Charles Gerada as a secretary on 16 January 2024	View PDF Appointment of Mr Charles Gerada as a secretary on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM02	Termination of appointment of Kassalina Esther Boto as a secretary on 16 January 2024	View PDF Termination of appointment of Kassalina Esther Boto as a secretary on 16 January 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
01 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM01	Termination of appointment of Richard David Vale as a director on 25 January 2023	View PDF Termination of appointment of Richard David Vale as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Sarah Crehan as a director on 25 January 2023	View PDF Termination of appointment of Sarah Crehan as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Daren Stephen Cottrell as a director on 14 February 2023	View PDF Termination of appointment of Daren Stephen Cottrell as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Winnie Wutte as a director on 14 February 2023	View PDF Termination of appointment of Winnie Wutte as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
02 Mar 2022	AP01	Appointment of Mr Neil Geoffrey Woodings as a director on 20 March 2019	View PDF Appointment of Mr Neil Geoffrey Woodings as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM02	Termination of appointment of Charles Gerada as a secretary on 1 March 2022	View PDF Termination of appointment of Charles Gerada as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP03	Appointment of Mrs Kassalina Esther Boto as a secretary on 1 March 2022	View PDF Appointment of Mrs Kassalina Esther Boto as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
16 Jul 2021	AP01	Appointment of Mr Dominic Oughton as a director on 6 July 2021	View PDF Appointment of Mr Dominic Oughton as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	TM01	Termination of appointment of Oliver Laurence Jefferson as a director on 14 December 2020	View PDF Termination of appointment of Oliver Laurence Jefferson as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
10 Jul 2020	AP01	Appointment of Mr William Ivone Kirkpatrick as a director on 18 June 2020	View PDF Appointment of Mr William Ivone Kirkpatrick as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	TM01	Termination of appointment of Michael Gregory as a director on 18 June 2020	View PDF Termination of appointment of Michael Gregory as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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