28 DEVONSHIRE PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Registered office address changed from 45 Byron Street Leeds LS2 7QJ to Regents Park House 11 Regent Street Leeds LS2 7QN on 2024-05-14 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CURRSHO FROM 31/08/2020 TO 31/12/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/06/195 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY FRANCIS GRIMALDI |
| 05/07/185 July 2018 | DIRECTOR APPOINTED SIR MARTIN GREGORY SMITH |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED DR. BARRY FRANCIS GRIMALDI |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLANT |
| 18/05/1818 May 2018 | CESSATION OF STEPHEN LESLIE PLANT AS A PSC |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FENTON |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/05/1621 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE PLANT / 01/01/2016 |
| 23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/04/1528 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ |
| 11/11/1411 November 2014 | PREVEXT FROM 31/03/2014 TO 31/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/03/1426 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | SAIL ADDRESS CREATED |
| 19/03/1419 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 7 |
| 30/08/1330 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 6 |
| 25/07/1325 July 2013 | ADOPT ARTICLES 22/07/2013 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED STEPHEN LESLIE PLANT |
| 01/03/131 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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