DOWNTON SERVICE STATION LTD
| Status | ACTIVE |
| Company No. | 09047293 |
| Category | Private Limited Company |
| Incorporated | 20 May 2014 |
| Age | 9 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
DOWNTON SERVICE STATION LTD is an active private limited company with number 09047293. It was incorporated 9 years, 11 months, 9 days ago, on 20 May 2014. The company address is 3 Wood Row 3 Wood Row, Bournemouth, BH8 0DN.
Company Fillings
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2021
Action Date: 30 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-30
Charge number: 090472930002
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2021
Action Date: 01 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-01
Charge number: 090472930001
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-17
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Edward Thomas Andrews
Change date: 2020-01-01
Documents
Change to a person with significant control
Date: 17 Mar 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Jane Andrews
Change date: 2020-01-01
Documents
Change to a person with significant control
Date: 17 Mar 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Andrews
Change date: 2020-01-01
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 17 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-17
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2018
Action Date: 17 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-17
Documents
Change person director company with change date
Date: 25 Mar 2018
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Andrews
Change date: 2017-12-08
Documents
Change person director company with change date
Date: 25 Mar 2018
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jane Andrews
Change date: 2017-12-08
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-17
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Accounts with accounts type dormant
Date: 16 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Legacy
Date: 07 Apr 2015
Category: Miscellaneous
Type: RPCH01
Description: Correction of a director's date of birth incorrectly stated on incorporation / mr stephen andrews
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Termination secretary company with name termination date
Date: 05 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-05
Officer name: Company and Property Management Ltd
Documents
Appoint corporate secretary company with name date
Date: 18 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Company and Property Management Ltd
Appointment date: 2015-02-01
Documents
Termination secretary company with name termination date
Date: 18 Nov 2014
Action Date: 18 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Company and Property Management Ltd
Termination date: 2014-10-18
Documents
Appoint person director company with name date
Date: 18 Nov 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Edward Thomas Andrews
Appointment date: 2014-05-21
Documents
Change person director company with change date
Date: 18 Nov 2014
Action Date: 20 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-20
Officer name: Jane Bayley
Documents
Change account reference date company current shortened
Date: 21 May 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-05-31
Documents
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