DEVONSHIRE DEVELOPMENT (UK) LTD

Company number 09132037 ·

Active

41 filings

Date Filing
10 Jun 2026 Termination of appointment of Leanne Simpson as a secretary on 2026-05-31 · 1 page View document
21 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
24 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
18 Mar 2025 Appointment of Mrs Leanne Simpson as a secretary on 2025-03-01 · 2 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Jun 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 · 1 page View document
18 Jun 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 · 1 page View document
19 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
11 Apr 2023 Registration of charge 091320370002, created on 2023-03-29 · 18 pages View document
6 Apr 2023 Registration of charge 091320370001, created on 2023-03-29 · 17 pages View document
6 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 4 pages View document
6 Dec 2022 Appointment of Mr John Edward De Stefano as a director on 2022-11-16 · 2 pages View document
6 Dec 2022 Termination of appointment of Felicity Portia Estelle Devonshire as a director on 2022-11-16 · 1 page View document
6 Dec 2022 Termination of appointment of Jeremy Michael Stream as a secretary on 2022-11-16 · 1 page View document
17 Nov 2022 Cessation of Felicity Portia Estelle Devonshire as a person with significant control on 2022-10-13 View document
17 Nov 2022 Notification of John Edward Brompton De Stefano as a person with significant control on 2022-10-13 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
20 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES View document
3 Feb 2017 30/06/16 TOTAL EXEMPTION FULL View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
8 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
10 Aug 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
29 Jul 2015 PREVSHO FROM 31/07/2015 TO 30/06/2015 View document
15 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document