THE EARL OF DEVON LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-30 with updates

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09/01/259 January 2025 Micro company accounts made up to 2024-05-31

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27/09/2427 September 2024 Termination of appointment of Nicholas Allan as a director on 2024-09-27

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27/09/2427 September 2024 Appointment of Mr Benjamin James Stocks as a director on 2024-09-27

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27/09/2427 September 2024 Appointment of Mr Jason Christopher Griffin as a director on 2024-09-27

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06/08/246 August 2024 Termination of appointment of Sunjeev Kumar Kohli as a director on 2024-07-29

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25/06/2425 June 2024 Confirmation statement made on 2024-05-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-05-31

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07/07/237 July 2023 Confirmation statement made on 2023-05-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/03/2312 March 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/09/2125 September 2021 Accounts for a dormant company made up to 2021-05-31

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18/06/2118 June 2021 REGISTERED OFFICE CHANGED ON 18/06/2021 FROM C/O IAN MURRAY & CO 40 STOCKWELL STREET LONDON SE10 8EY ENGLAND

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18/06/2118 June 2021 CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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29/07/2029 July 2020 NOTIFICATION OF PSC STATEMENT ON 29/07/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/03/1915 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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30/07/1830 July 2018 DIRECTOR APPOINTED MR NICHOLAS ALLAN

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS WOOD

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM FLAT 5 THE EARL OF DEVON 213 DEVONS ROAD BOW LONDON E3 3QX

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21/07/1621 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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07/07/157 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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14/07/1414 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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17/06/1317 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/05/1230 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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