ROBERT H DOWNES LIMITED: Filings

  • Overview

    Company NameROBERT H DOWNES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01436129
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROBERT H DOWNES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed robert h downes group LTD\certificate issued on 03/07/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2025

    RES15

    Certificate of change of name

    Company name changed the armadillo group LIMITED\certificate issued on 27/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 27, 2025

    RES15

    Termination of appointment of Michael John Park as a director on Oct 31, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Registration of charge 014361290005, created on May 17, 2024

    54 pagesMR01

    Satisfaction of charge 014361290004 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Uncreasd loan 20/01/2023
    RES13
    capital

    Resolutions

    Increased loan 20/01/2023
    RES13

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Michael Soar as a director on Mar 06, 2022

    1 pagesTM01

    Termination of appointment of David Hugh Wootton as a director on Mar 03, 2022

    1 pagesTM01

    Appointment of Mr Michael John Park as a director on Mar 14, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Hugh Wootton on Sep 07, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Appointment of Mr David Hugh Wootton as a director on Sep 07, 2020

    2 pagesAP01

    Confirmation statement made on Aug 26, 2020 with updates

    4 pagesCS01

    Appointment of Mr Jonathan Michael Soar as a director on Aug 03, 2020

    2 pagesAP01

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Peter Lionel Raleigh Hewitt as a director on Dec 31, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0