DEVON ROSE ESTATES LIMITED
Company number 06221471 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 4 pages | View document |
| 30 Mar 2026 | Termination of appointment of Nicholas Spayne as a secretary on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Nicholas Spayne as a director on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Lorna Spayne as a director on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Julie Spayne as a director on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Cessation of Julie Spayne as a person with significant control on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Cessation of John Spayne as a person with significant control on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Cessation of Nicholas Spayne as a person with significant control on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Registered office address changed from 22 the Square the Millfields Plymouth Devon PL1 3JX to 28 London Road Southampton SO15 2AG on 2026-03-30 · 1 page | View document |
| 30 Mar 2026 | Appointment of Mr David John Stephen Vertannes as a director on 2026-03-25 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Mr Richard Timson as a director on 2026-03-25 · 2 pages | View document |
| 30 Mar 2026 | Notification of Edward Rose Property Group Limited as a person with significant control on 2026-03-25 · 2 pages | View document |
| 12 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 12 Nov 2025 | Amended micro company accounts made up to 2024-04-30 · 6 pages | View document |
| 31 Oct 2025 | Director's details changed for Mrs Lorna Spayne on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 27 Aug 2025 | RP04SH01 · 4 pages | View document |
| 27 Aug 2025 | Change of details for Mrs Julie Spayne as a person with significant control on 2024-10-19 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mr Nicholas Spayne as a person with significant control on 2025-04-30 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mrs Julie Spayne as a person with significant control on 2024-10-19 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mr John Spayne as a person with significant control on 2025-08-01 · 2 pages | View document |
| 14 Aug 2025 | RP04SH01 · 4 pages | View document |
| 18 Jun 2025 | Termination of appointment of Dominic Spayne as a director on 2025-06-18 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Dec 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-19 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Dec 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 7 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 3 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SPAYNE / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SPAYNE / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SPAYNE / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA SPAYNE / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SPAYNE / 01/05/2019 | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIE SPAYNE / 01/05/2019 | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SPAYNE / 01/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SPAYNE / 20/10/2013 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Apr 2014 | DIRECTOR APPOINTED MRS LORNA SPAYNE | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 103 | View document |
| 15 Jan 2013 | Statement of capital following an allotment of shares on 2013-01-08 · 7 pages | View document |
| 3 Jan 2013 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MR DOMINIC SPAYNE | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPAYNE | View document |
| 11 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Jan 2011 | 01/10/09 STATEMENT OF CAPITAL GBP 5 | View document |
| 13 Jan 2011 | Statement of capital following an allotment of shares on 2009-10-01 · 3 pages | View document |
| 5 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPAYNE / 01/01/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SPAYNE / 01/01/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SPAYNE / 03/08/2009 | View document |
| 9 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SPAYNE / 03/08/2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 34 MARY SEACOLE ROAD THE MILLFIELDS PLYMOUTH DEVON PL1 3JY | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SPAYNE / 06/09/2008 | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SPAYNE / 06/09/2008 | View document |
| 15 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SPAYNE / 06/09/2008 | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SPAYNE / 01/01/2008 | View document |
| 12 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SPAYNE / 01/01/2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM C/O SHEPPARDS 8 HQ 237 UNION STREET PLYMOUTH DEVON PL1 3HQ | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | SECRETARY RESIGNED | View document |
| 20 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |