DEVON HOTEL LIMITED
Company number 03450932 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Registration of charge 034509320007, created on 2026-07-10 · 20 pages | View document |
| 15 Jul 2026 | Registration of charge 034509320008, created on 2026-07-10 · 27 pages | View document |
| 30 Jun 2026 | Accounts for a medium company made up to 2025-09-30 · 26 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-19 with updates · 6 pages | View document |
| 22 Dec 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 31 Jul 2025 | Cessation of P R Brend & Sons (Holdings) Limited as a person with significant control on 2025-06-10 · 1 page | View document |
| 17 Jun 2025 | Appointment of Ryan Percival Brend as a director on 2025-06-11 · 2 pages | View document |
| 16 Jun 2025 | Termination of appointment of Peter Anthony Brend as a director on 2025-06-10 · 1 page | View document |
| 16 Jun 2025 | Termination of appointment of John Edward Brend as a director on 2025-06-10 · 1 page | View document |
| 16 Jun 2025 | Termination of appointment of Justin John Brend as a director on 2025-06-10 · 1 page | View document |
| 16 Jun 2025 | Termination of appointment of Matthew Jonathan Brend as a director on 2025-06-10 · 1 page | View document |
| 16 Jun 2025 | Notification of Brend Estates Limited as a person with significant control on 2025-06-10 · 2 pages | View document |
| 16 Jun 2025 | Termination of appointment of Richard Percival Brend as a director on 2025-06-11 · 1 page | View document |
| 10 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Jun 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 Jun 2025 | Satisfaction of charge 5 in full · 2 pages | View document |
| 10 Jun 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Jun 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 10 Jun 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 15 Apr 2025 | Notification of P R Brend & Sons (Holdings) Limited as a person with significant control on 2025-04-11 · 2 pages | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 15 Apr 2025 | Cessation of Richard Percival Brend as a person with significant control on 2025-04-11 · 1 page | View document |
| 15 Apr 2025 | Statement of capital on 2025-04-03 · 6 pages | View document |
| 11 Apr 2025 | Cessation of John Edward Brend as a person with significant control on 2025-04-03 · 1 page | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 9 Jan 2025 | Change of details for Mr John Edward Brend as a person with significant control on 2024-10-29 · 2 pages | View document |
| 9 Jan 2025 | Change of details for Mr Richard Percival Brend as a person with significant control on 2024-10-29 · 2 pages | View document |
| 4 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 42 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 24 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 43 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 6 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 44 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-19 with updates · 4 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 47 pages | View document |
| 15 Apr 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BREND | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY PETER BREND | View document |
| 21 Feb 2020 | CESSATION OF PETER ANTONY BREND AS A PSC | View document |
| 23 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 761215 | View document |
| 28 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 3 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 15 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 9 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 8 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR MATTHEW JONATHAN BREND | View document |
| 28 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Jun 2011 | AMENDING 288A | View document |
| 15 Jun 2011 | AMENDING 288A FORM | View document |
| 21 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERCIVAL BREND | View document |
| 30 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 17 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 17 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Oct 2009 | ALTER ARTICLES | View document |
| 19 Oct 2009 | ALTER ARTICLES | View document |
| 19 Oct 2009 | ALTER ARTICLES | View document |
| 21 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BREND / 01/10/2008 | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR FLORENCE BREND | View document |
| 31 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Oct 2008 | NC INC ALREADY ADJUSTED 29/09/08 | View document |
| 9 Oct 2008 | GBP NC 10000/3010000 29/09/2008 | View document |
| 9 Oct 2008 | SHARE AGREEMENT OTC | View document |
| 8 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BREND / 19/03/2008 | View document |
| 7 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2006 | CLAUSE 22/SECTION 74(4) 09/11/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 | View document |
| 21 Oct 1997 | SECRETARY RESIGNED | View document |
| 16 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |