DEVON GATEWAY LIMITED
Company number 04440857 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-28 with updates · 4 pages | View document |
| 27 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 14 Jul 2026 | Termination of appointment of Roger Stephen Thomas Haywood as a director on 2026-06-01 · 1 page | View document |
| 8 Jul 2026 | Appointment of Mr Joseph Robert James Priday as a director on 2026-06-01 · 2 pages | View document |
| 3 Jul 2026 | Registration of charge 044408570018, created on 2026-06-26 · 61 pages | View document |
| 1 Jul 2026 | Registration of charge 044408570017, created on 2026-06-26 · 61 pages | View document |
| 29 Jun 2026 | Cessation of Suzanne Haywood as a person with significant control on 2026-06-26 · 1 page | View document |
| 29 Jun 2026 | Termination of appointment of Thomas Joseph Haywood as a director on 2026-06-26 · 1 page | View document |
| 29 Jun 2026 | Notification of Ph (Spv) Limited as a person with significant control on 2026-06-26 · 2 pages | View document |
| 29 Jun 2026 | Termination of appointment of Thomas Joseph Haywood as a secretary on 2026-06-26 · 1 page | View document |
| 29 Jun 2026 | Cessation of Roger Stephen Thomas Haywood as a person with significant control on 2026-06-26 · 1 page | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 13 Feb 2026 | Previous accounting period shortened from 2025-11-30 to 2025-06-30 · 1 page | View document |
| 6 Jan 2026 | Change of details for Mrs Suzanne Haywood as a person with significant control on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Registered office address changed from C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom to 5 Providence Court Pynes Hill Exeter Devon EX2 5JL on 2026-01-06 · 1 page | View document |
| 6 Jan 2026 | Change of details for Mr Roger Stephen Thomas Haywood as a person with significant control on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Secretary's details changed for Mr Thomas Joseph Haywood on 2026-01-06 · 1 page | View document |
| 6 Jan 2026 | Director's details changed for Mr Thomas Joseph Haywood on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Director's details changed for Mr Thomas Joseph Haywood on 2026-01-06 · 2 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 31 Jul 2024 | Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 2024-07-31 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 13 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Nov 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Nov 2019 | FIRST GAZETTE | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Oct 2018 | FIRST GAZETTE | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY | View document |
| 31 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 5 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044408570016 | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 19 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 16 Jul 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Jul 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 4 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 15 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH HAYWOOD / 16/05/2010 | View document |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 38-40 SOUTHERNWAY EAST EXETER DEVON EX1 1PE | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | PREVEXT FROM 31/05/2008 TO 30/11/2008 | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 38-40 SOUTHERN WAY EAST EXETER DEVON EX1 1PE | View document |
| 21 Aug 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2006 | View document |
| 27 Sep 2007 | £ NC 100/1000 29/07/0 | View document |
| 27 Sep 2007 | NC INC ALREADY ADJUSTED 29/07/07 | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2007 | SHARE ISSUE 29/07/07 | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 40 SOUTHERNHAY EAST EXETER DEVON EX1 1PE | View document |
| 5 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: C/O FINANCIAL & TAXATION CONSULTANTS, 38-40 SOUTHERNHAY EAST, EXETER EX1 1PE | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | SECRETARY RESIGNED | View document |
| 16 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |