Downfield Investments Limited. net worth, address, company information. Free

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Downfield Investments Limited (number 06629757) is a private limited company created on 2008-06-25 in United Kingdom. This firm was registered at 12 Whiteladies Road, Clifton, Bristol BS8 1PD. Having undergone a change in 2021-08-13, the previous name this business utilized was Alfie & Bella Ltd. Downfield Investments Limited operates Standard Industrial Classification code: 47290 that means "other retail sale of food in specialised stores".

Company details

Name	Downfield Investments Limited
Number	06629757
Date of Incorporation:	25th June 2008
End of financial year:	29 June
Address:	12 Whiteladies Road, Clifton, Bristol, BS8 1PD
SIC code:	47290 - Other retail sale of food in specialised stores

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Ian R. (appointed on 25 June 2008), Karen R. (appointment date: 25 June 2008). The Companies House indexes 2 persons of significant control, namely: Anna R. has over 3/4 of shares, 1/2 or less of voting rights, Ian R. has over 3/4 of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	1,998	3,435	73,710	122,013	81,107	131,495	71,481	376,980
Fixed Assets	60,000	57,003	394,455	563,363	689,294	687,904	685,581	684,889	740,311
Total Assets Less Current Liabilities	-733	-1,002	-503	333,424	334,779	334,756	384,933	414,719	759,900
Number Shares Allotted	-	100	1,000	-	-	-	-	-	-
Shareholder Funds	-733	-1,002	-503	-	-	-	-	-	-

People with significant control

Anna R.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares

Ian R.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Sunday 23rd July 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (9 pages)

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(CS01) Confirmation statement with updates Sunday 23rd July 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Saturday 23rd July 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 14th, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 23rd July 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 13th August 2021 filed on: 13th, August 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thursday 23rd July 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 29th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 25th June 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 25th, June 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 25th June 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (8 pages)
(AD01) New registered office address 12 Whiteladies Road Clifton Bristol BS8 1PD. Change occurred on Monday 9th July 2018. Company's previous address: Portwall Place Portwall Lane Bristol BS1 6NA. filed on: 9th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control Wednesday 2nd August 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 2nd August 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 25th June 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 6th, April 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
(SH01) 401000.00 GBP is the capital in company's statement on Wednesday 29th June 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, April 2016 \| accounts	Free Download (7 pages)
(SH01) 401000.00 GBP is the capital in company's statement on Monday 1st June 2015 filed on: 22nd, October 2015 \| capital	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 27th, August 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 27th, August 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th June 2015 filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 16th July 2015 capital
(CH01) On Thursday 26th June 2008 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (1 page)
(CH01) On Friday 26th June 2009 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 16th, April 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address Portwall Place Portwall Lane Bristol BS1 6NA. Change occurred on Friday 5th September 2014. Company's previous address: 5 Downfield Road Bristol BS8 2TG. filed on: 5th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th June 2014 filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 17th July 2014 capital
(CONNOT) Change of name notice filed on: 12th, May 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed downfield investments LIMITEDcertificate issued on 12/05/14 filed on: 12th, May 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Friday 2nd May 2014 change of name
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th June 2013 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 29th, March 2013 \| accounts	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 19th March 2013 filed on: 27th, March 2013 \| capital	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 19th March 2013 filed on: 27th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th June 2012 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th June 2011 filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 25th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On Friday 25th June 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 25th June 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th June 2010 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 25th, March 2010 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 24th July 2009 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 7th, October 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, June 2008 \| incorporation	Free Download (18 pages)

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