DEVIHILL LIMITED

Company number 04204153 ·

Active

76 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
30 Apr 2026 Amended total exemption full accounts made up to 2025-04-30 · 10 pages View document
26 Feb 2026 Unaudited abridged accounts made up to 2025-04-30 · 12 pages View document
9 Feb 2026 Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE on 2026-02-09 · 1 page View document
30 Apr 2025 Director's details changed for Rollo Gwyn-Jones on 2018-01-01 · 2 pages View document
30 Apr 2025 Change of details for Mr Rollo Frederick Walter Gwyn-Jones as a person with significant control on 2018-01-01 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Apr 2025 Confirmation statement made on 2025-04-24 with updates · 4 pages View document
30 Apr 2025 Change of details for Mr Rollo Frederick Walter Gwyn-Jones as a person with significant control on 2016-04-06 · 2 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
21 May 2024 Confirmation statement made on 2024-04-24 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Mar 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Apr 2023 Secretary's details changed for Rollo Gwyn-Jones on 2023-04-26 · 1 page View document
26 Apr 2023 Director's details changed for Rollo Gwyn-Jones on 2023-04-24 · 2 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-24 with updates · 4 pages View document
19 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 7 pages View document
17 May 2022 Confirmation statement made on 2022-04-24 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Oct 2021 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
7 Jul 2021 Confirmation statement made on 2021-04-24 with no updates · 3 pages View document
7 Jul 2021 Total exemption full accounts made up to 2020-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
11 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS View document
25 Feb 2016 DIRECTOR APPOINTED ROLLO GWYN-JONES View document
25 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / ROLLO GWYN-JONES / 12/02/2016 View document
19 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM · 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD · LONDON · NW3 6JG View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
24 Apr 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
26 Jan 2015 30/04/14 TOTAL EXEMPTION FULL View document
6 Sep 2014 SECRETARY APPOINTED ROLLO GWYN-JONES View document
23 Jul 2014 APPOINTMENT TERMINATED, SECRETARY FRANCOIS MALAN View document
29 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
22 Nov 2013 30/04/13 TOTAL EXEMPTION FULL View document
24 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
1 Oct 2012 30/04/12 TOTAL EXEMPTION FULL View document
25 Apr 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
28 Dec 2011 30/04/11 TOTAL EXEMPTION FULL View document
6 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
31 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
11 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
6 Apr 2010 30/04/09 TOTAL EXEMPTION FULL View document
5 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
6 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
17 Nov 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM · 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD · LONDON · NW3 6JG View document
11 Nov 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM · 61 CHANDOS PLACE · LONDON · WC2N 4HG View document
24 Apr 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
8 Mar 2008 30/04/07 TOTAL EXEMPTION FULL View document
15 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
12 Jun 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
2 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
4 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
9 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
3 Jun 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
29 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
4 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
27 May 2003 SECRETARY'S PARTICULARS CHANGED View document
27 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
27 May 2003 SECRETARY RESIGNED View document
18 Sep 2002 NEW SECRETARY APPOINTED View document
27 Jun 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: · C/O N C MORRIS & CO · 1 MONTPELIER STREET · KNIGHTSBRIDGE · LONDON SW7 1EX View document
20 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
24 May 2001 DIRECTOR RESIGNED View document
24 May 2001 SECRETARY RESIGNED View document
24 May 2001 NEW DIRECTOR APPOINTED View document
24 May 2001 NEW SECRETARY APPOINTED View document
17 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ View document
24 Apr 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document