-
-
DOWNING PUB EIS ONE LIMITED - 3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 07105793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Tootal House
- 56 Oxford Street
- Manchester
- Greater Manchester
- M1 6EU 3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester, M1 6EU UK
Management
- Managing Directors
- ROBERTSON, Martin Gordon
- Company secretaries
- WHITEHOUSE, Grant Leslie
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-15
- Age Of Company 2009-12-15 14 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- -
- Craft Beer Pub Co Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TAVERNIUS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
✓
-
DOWNING PUB EIS ONE LIMITED Company Description
- DOWNING PUB EIS ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 07105793. Its current trading status is "live". It was registered 2009-12-15. It was previously called TAVERNIUS LIMITED. It has declared SIC or NACE codes as "56302". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 3Rd Floor Tootal House .
Get DOWNING PUB EIS ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Downing Pub Eis One Limited - 3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester, United Kingdom
- 2009-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DOWNING PUB EIS ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07105793#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07105793#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07105793#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-27) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2024-04-27) - 600
-
accounts-with-accounts-type-total-exemption-full (2024-04-26) - AA
-
liquidation-voluntary-declaration-of-solvency (2024-04-26) - LIQ01
-
resolution (2024-04-27) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2023
-
notification-of-a-person-with-significant-control (2023-07-26) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2023-07-26) - PSC09
-
confirmation-statement-with-no-updates (2023-06-09) - CS01
-
accounts-with-accounts-type-group (2023-07-13) - AA
-
termination-director-company-with-name-termination-date (2023-11-24) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-06-09) - CS01
-
confirmation-statement-with-updates (2022-01-11) - CS01
-
accounts-with-accounts-type-group (2022-06-08) - AA
Add all to Cart
keyboard_arrow_right 2021
-
capital-variation-of-rights-attached-to-shares (2021-12-07) - SH10
-
appoint-person-director-company-with-name-date (2021-11-05) - AP01
-
termination-director-company-with-name-termination-date (2021-11-19) - TM01
-
memorandum-articles (2021-12-02) - MA
-
resolution (2021-12-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-02-25) - CS01
-
accounts-with-accounts-type-group (2021-07-11) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
-
termination-director-company-with-name-termination-date (2020-05-20) - TM01
-
mortgage-satisfy-charge-full (2020-03-09) - MR04
-
appoint-person-director-company-with-name-date (2020-05-20) - AP01
-
change-account-reference-date-company-previous-extended (2020-09-09) - AA01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-11) - AA
-
mortgage-satisfy-charge-full (2019-05-31) - MR04
-
notification-of-a-person-with-significant-control-statement (2019-03-25) - PSC08
-
cessation-of-a-person-with-significant-control (2019-03-25) - PSC07
-
change-to-a-person-with-significant-control (2019-01-10) - PSC05
-
confirmation-statement-with-no-updates (2019-01-10) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-04) - AA
-
confirmation-statement-with-updates (2018-01-08) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
-
confirmation-statement-with-updates (2017-02-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
-
resolution (2017-07-13) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-27) - MR01
-
capital-allotment-shares (2017-11-01) - SH01
-
change-person-secretary-company-with-change-date (2017-11-28) - CH03
-
accounts-with-accounts-type-small (2017-10-04) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-10-12) - AA
-
mortgage-satisfy-charge-full (2016-10-26) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-31) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
-
accounts-with-accounts-type-small (2015-10-12) - AA
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
-
accounts-with-accounts-type-small (2014-10-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-10-08) - AA
-
termination-director-company-with-name (2013-08-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
-
appoint-person-director-company-with-name (2013-08-19) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-10-01) - AA
-
change-person-secretary-company-with-change-date (2012-10-16) - CH03
-
appoint-person-director-company-with-name (2012-04-12) - AP01
-
termination-director-company-with-name (2012-04-12) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-of-name-notice (2010-04-20) - CONNOT
-
appoint-person-director-company-with-name (2010-04-21) - AP01
-
capital-alter-shares-subdivision (2010-04-21) - SH02
-
capital-name-of-class-of-shares (2010-04-21) - SH08
-
certificate-change-of-name-company (2010-05-21) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
-
capital-allotment-shares (2010-11-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
appoint-person-secretary-company-with-name (2010-04-21) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01
-
resolution (2010-04-21) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
incorporation-company (2009-12-15) - NEWINC
