DOWNING COMMERCIAL ROOFTOP LIMITED: Filings

  • Overview

    Company NameDOWNING COMMERCIAL ROOFTOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13753912
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOWNING COMMERCIAL ROOFTOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Change of details for Bagnall Energy Limited as a person with significant control on Mar 26, 2025

    2 pagesPSC05

    Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    1 pagesAD01

    Confirmation statement made on Nov 18, 2024 with updates

    4 pagesCS01

    Previous accounting period shortened from Nov 30, 2024 to Sep 30, 2024

    1 pagesAA01

    Director's details changed for Ms Saffron Hooper-Kay on Sep 30, 2024

    2 pagesCH01

    Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024

    2 pagesCH01

    Change of details for Bagnall Energy Limited as a person with significant control on Sep 30, 2024

    2 pagesPSC05

    Director's details changed for Thames Street Services Limited on Sep 30, 2024

    1 pagesCH02

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Appointment of Mr Nuno Miguel Palhares Tome as a director on Jan 25, 2023

    2 pagesAP01

    Appointment of Ms Saffron Hooper-Kay as a director on Jan 25, 2023

    2 pagesAP01

    Termination of appointment of Matthew Anthony Swanston as a director on Jan 25, 2023

    1 pagesTM01

    Confirmation statement made on Nov 18, 2022 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 19, 2021

    Statement of capital on Nov 19, 2021

    • Capital: GBP 100
    SH01

    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