D E DOWNHAM HAULAGE LIMITED
Overview
| Company Name | D E DOWNHAM HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04696548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D E DOWNHAM HAULAGE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is D E DOWNHAM HAULAGE LIMITED located?
| Registered Office Address | Unit 24 Pondworld Retail Park Lynn Road PE14 7DA Wisbech Cambs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D E DOWNHAM HAULAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for D E DOWNHAM HAULAGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for D E DOWNHAM HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Suzanne Downham on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Suzanne Downham on Mar 10, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Downham on Mar 10, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Change of details for Mr Paul Downham as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Suzanne Downham as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from The Boathouse Harbour Square Wisbech Cambridgeshire PE13 3BH England to Unit 24 Pondworld Retail Park Lynn Road Wisbech Cambs PE14 7DA on Feb 03, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of D E DOWNHAM HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNHAM, Suzanne | Secretary | Pondworld Retail Park Lynn Road PE14 7DA Wisbech Unit 24 Cambs United Kingdom | British | 119254860003 | ||||||
| DOWNHAM, Paul | Director | Pondworld Retail Park Lynn Road PE14 7DA Wisbech Unit 24 Cambs United Kingdom | England | British | 119254810002 | |||||
| DOWNHAM, Suzanne | Director | Pondworld Retail Park Lynn Road PE14 7DA Wisbech Unit 24 Cambs United Kingdom | United Kingdom | British | 119254860003 | |||||
| ARDENER, Lisa Jane | Secretary | 22 Queen Elizabeth Drive PE13 2JX Wisbech Cambridgeshire | British | 97385410001 | ||||||
| DOWNHAM, Wendy Gillian | Secretary | No 3 Sutton Road Terrington St Clement PE34 4PQ Kings Lynn Norfolk | British | 88499480001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| DOWNHAM, David Ellis | Director | No 3 Sutton Road Terrington Saint Clement PE34 4PQ Kings Lynn Norfolk | British | 88499570001 | ||||||
| DOWNHAM, Wendy Gillian | Director | No 3 Sutton Road Terrington St Clement PE34 4PQ Kings Lynn Norfolk | British | 88499480001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of D E DOWNHAM HAULAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Downham | Jun 01, 2016 | Pondworld Retail Park Lynn Road PE14 7DA Wisbech Unit 24 Cambs United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Suzanne Downham | Jun 01, 2016 | Pondworld Retail Park Lynn Road PE14 7DA Wisbech Unit 24 Cambs United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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