DEVON CHALETS LIMITED
Company number 03460392 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 18 Dec 2024 | Director's details changed for Mr Graeme Alistair Pritchard-Smith on 2024-05-17 · 2 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 10 May 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 26 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 20 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR PRITCHARD-SMITH / 20/12/2019 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 13 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034603920007 | View document |
| 20 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIDGEWAY ESTATES LIMITED | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND | View document |
| 20 Nov 2018 | CESSATION OF FAIRHOLD HOLDINGS LIMITED AS A PSC | View document |
| 20 Nov 2018 | SECRETARY APPOINTED SHARON CONSTANCE YOUNG | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR GRAEME ALISTAIR PRITCHARD-SMITH | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 7 Nov 2018 | PSC'S CHANGE OF PARTICULARS / FAIRHOLD HOLDINGS LIMITED / 01/11/2018 | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 18 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 7 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 7 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY | View document |
| 5 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | View document |
| 6 Mar 2012 | SECRETARY APPOINTED PAUL HALLAM | View document |
| 7 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 9 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | View document |
| 2 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 15 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED IAN RAPLEY | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 | View document |
| 30 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM EURO HOUSE 131/133 BALLARDS LANE LONDON N3 1GR | View document |
| 9 Jun 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FIRST GAZETTE | View document |
| 13 May 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 27 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 7 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2003 | SECRETARY RESIGNED | View document |
| 19 Feb 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | SECRETARY RESIGNED | View document |
| 1 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Feb 2001 | ADOPT MEM AND ARTS 31/01/01 | View document |
| 22 Feb 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/01 | View document |
| 22 Feb 2001 | FINANCE DOCUMENTS 31/01/01 | View document |
| 13 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2000 | RETURN MADE UP TO 04/11/00; NO CHANGE OF MEMBERS | View document |
| 22 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Jun 2000 | SECRETARY RESIGNED | View document |
| 1 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | DIRECTOR RESIGNED | View document |
| 25 Jan 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 11 Aug 1999 | SECRETARY RESIGNED | View document |
| 10 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB | View document |
| 15 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 9 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 8 Dec 1997 | NC INC ALREADY ADJUSTED 12/11/97 | View document |
| 8 Dec 1997 | SECRETARY RESIGNED | View document |
| 8 Dec 1997 | DIRECTOR RESIGNED | View document |
| 8 Dec 1997 | £ NC 100/1000 12/11/9 | View document |
| 8 Dec 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/97 | View document |
| 8 Dec 1997 | ALTER MEM AND ARTS 12/11/97 | View document |
| 18 Nov 1997 | COMPANY NAME CHANGED COVEBURY LIMITED CERTIFICATE ISSUED ON 19/11/97 | View document |
| 4 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |