DEVON HOUSE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of Philip Maurice Estry as a director on 2025-04-22 |
| 18/03/2518 March 2025 | Confirmation statement made on 2024-04-30 with no updates |
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2023-04-30 with no updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-04-30 with no updates |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-04-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/04/217 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDDLETON COMMERCIAL PROPERTIES LIMITED |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 07/04/217 April 2021 | CESSATION OF HILLINGDON INTERNATIONAL LTD AS A PSC |
| 06/04/216 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLINGDON INTERNATIONAL LTD |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual return made up to 30 April 2016 with full list of shareholders |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/02/1629 February 2016 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON WA1 1PG |
| 18/08/1418 August 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 69 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB |
| 12/09/1112 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIDDLETON COMMERCIAL PROPERTIES LTD / 30/04/2010 |
| 12/09/1112 September 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual return made up to 30 April 2010 with full list of shareholders |
| 29/06/1129 June 2011 | Annual return made up to 30 April 2009 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 68 DERBY ST MANCHESTER M8 8AT |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | 12/01/97 ABSTRACTS AND PAYMENTS |
| 10/11/9710 November 1997 | 12/01/96 ABSTRACTS AND PAYMENTS |
| 01/05/971 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 01/05/951 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/947 May 1994 | RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/02/9118 February 1991 | £ NC 10000/1009000 05/02/91 |
| 18/02/9118 February 1991 | NC INC ALREADY ADJUSTED 05/02/91 |
| 06/06/906 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | COMPANY NAME CHANGED MARK HATTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/04/89 |
| 08/12/888 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | COMPANY NAME CHANGED GLENCROWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/06/88 |
| 06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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