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DOWNLANDS HOLDINGS LIMITED

Company number 05997998

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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)
21 Feb 2024	PSC01	Notification of Gordon Barrie Norton Pitcher as a person with significant control on 12 February 2024	View PDF Notification of Gordon Barrie Norton Pitcher as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
31 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Ms Clare Louise Pitcher on 26 September 2023	View PDF Director's details changed for Ms Clare Louise Pitcher on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	PSC07	Cessation of Gordon Barrie Norton Pitcher as a person with significant control on 4 April 2023	View PDF Cessation of Gordon Barrie Norton Pitcher as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2023	AP01	Appointment of Mr Gautam Bhattacharyya as a director on 16 March 2023	View PDF Appointment of Mr Gautam Bhattacharyya as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mrs Emma Jane Bhattacharyya as a director on 16 March 2023	View PDF Appointment of Mrs Emma Jane Bhattacharyya as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Ms Clare Louise Pitcher as a director on 16 March 2023	View PDF Appointment of Ms Clare Louise Pitcher as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CH01	Director's details changed for Mr Gordon Barrie Norton Pitcher on 2 October 2020	View PDF Director's details changed for Mr Gordon Barrie Norton Pitcher on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2019	CH01	Director's details changed for Mrs Jacqueline Mary Pitcher on 7 November 2019	View PDF Director's details changed for Mrs Jacqueline Mary Pitcher on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2019	TM02	Termination of appointment of Jacqueline Mary Pitcher as a secretary on 1 May 2019	View PDF Termination of appointment of Jacqueline Mary Pitcher as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	CH01	Director's details changed for Mrs Jacqueline Mary Pitcher on 1 May 2019	View PDF Director's details changed for Mrs Jacqueline Mary Pitcher on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CH01	Director's details changed for Mr Gordon Barrie Norton Pitcher on 1 May 2019	View PDF Director's details changed for Mr Gordon Barrie Norton Pitcher on 1 May 2019 - link opens in a new window - 2 pages (2 pages)

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DOWNLANDS HOLDINGS LIMITED

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