DEVONSHIRE DEVELOPMENT (UK) LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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18/03/2518 March 2025 Appointment of Mrs Leanne Simpson as a secretary on 2025-03-01

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20/12/2420 December 2024 Confirmation statement made on 2024-12-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Registered office address changed from 12 South Molton Street London W1K 5QN to 122 3rd Floor 122 Wigmore Street London W1U 3RX on 2024-06-18

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18/06/2418 June 2024 Registered office address changed from 122 3rd Floor 122 Wigmore Street London W1U 3RX United Kingdom to 122 Wigmore Street 3rd Floor London W1U 3RX on 2024-06-18

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Registration of charge 091320370002, created on 2023-03-29

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06/04/236 April 2023 Registration of charge 091320370001, created on 2023-03-29

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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15/12/2215 December 2022 Confirmation statement made on 2022-12-06 with updates

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06/12/226 December 2022 Termination of appointment of Jeremy Michael Stream as a secretary on 2022-11-16

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06/12/226 December 2022 Appointment of Mr John Edward De Stefano as a director on 2022-11-16

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06/12/226 December 2022 Termination of appointment of Felicity Portia Estelle Devonshire as a director on 2022-11-16

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17/11/2217 November 2022 Cessation of Felicity Portia Estelle Devonshire as a person with significant control on 2022-10-13

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17/11/2217 November 2022 Notification of John Edward Brompton De Stefano as a person with significant control on 2022-10-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-07-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/04/2120 April 2021 30/06/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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03/02/173 February 2017 30/06/16 TOTAL EXEMPTION FULL

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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10/08/1510 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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29/07/1529 July 2015 PREVSHO FROM 31/07/2015 TO 30/06/2015

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15/07/1415 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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