DEVONSHIRE HOMES LIMITED
Company number 02769742 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 18 Aug 2026 | Statement of affairs with form AM02SOA/AM02SOC · 23 pages | View document |
| 18 Aug 2026 | Statement of administrator's proposal · 61 pages | View document |
| 3 Jul 2026 | Registered office address changed from Gotham House Hammett Square Phoenix Lane Tiverton Devon EX16 6LT England to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 2026-07-03 · 3 pages | View document |
| 30 Jun 2026 | Appointment of an administrator · 3 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 20 Dec 2025 | Termination of appointment of Maxwell John Pitcher as a director on 2025-12-20 · 1 page | View document |
| 24 Oct 2025 | Change of details for London and Devonshire Trust Limited as a person with significant control on 2025-10-24 · 2 pages | View document |
| 6 Oct 2025 | Group of companies' accounts made up to 2024-09-30 · 48 pages | View document |
| 23 Sep 2025 | Current accounting period extended from 2025-09-30 to 2026-03-31 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Angus David Cook as a director on 2025-09-01 · 1 page | View document |
| 21 May 2025 | Director's details changed for Guy Charles Rawdon Langworthy on 2025-05-21 · 2 pages | View document |
| 1 Apr 2025 | Satisfaction of charge 027697420021 in full · 1 page | View document |
| 13 Dec 2024 | Register inspection address has been changed from C/O Paul Steele 18 Newport Street Tiverton Devon EX16 6NL United Kingdom to Gotham House Hammett Square Phoenix Lane Tiverton EX16 6LT · 1 page | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 22 Nov 2024 | Registration of charge 027697420027, created on 2024-11-15 · 36 pages | View document |
| 1 Nov 2024 | Appointment of Mr Maxwell John Pitcher as a director on 2024-11-01 · 2 pages | View document |
| 25 Apr 2024 | Group of companies' accounts made up to 2023-09-30 · 45 pages | View document |
| 16 Apr 2024 | Termination of appointment of Paul Michael Coombes as a director on 2024-04-12 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Nigel Graeme Bowditch as a director on 2024-04-09 · 2 pages | View document |
| 13 Dec 2023 | Registered office address changed from Devonshire House Lowman Green Tiverton Devon EX16 4LA to Gotham House Hammett Square Phoenix Lane Tiverton Devon EX16 6LT on 2023-12-13 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 20 Oct 2023 | Registration of charge 027697420026, created on 2023-10-19 · 31 pages | View document |
| 19 Sep 2023 | Director's details changed for Guy Charles Rawdon Langworthy on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr David Philip Heathcoat Amory on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Owen Michael O'callaghan on 2023-09-19 · 2 pages | View document |
| 1 Jun 2023 | Termination of appointment of Charles Peter Cobb as a director on 2023-05-31 · 1 page | View document |
| 27 Mar 2023 | Registration of charge 027697420025, created on 2023-03-23 · 33 pages | View document |
| 22 Mar 2023 | Group of companies' accounts made up to 2022-09-30 · 42 pages | View document |
| 3 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 25 Nov 2022 | Registration of charge 027697420024, created on 2022-11-22 · 33 pages | View document |
| 28 Oct 2022 | Registration of charge 027697420023, created on 2022-10-14 · 31 pages | View document |
| 22 Apr 2022 | Termination of appointment of Cristian John Neale as a director on 2022-04-22 · 1 page | View document |
| 28 Mar 2022 | Registration of charge 027697420022, created on 2022-03-24 · 31 pages | View document |
| 4 Jan 2022 | Current accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 17 Nov 2021 | Appointment of Mr Angus David Cook as a director on 2021-11-15 · 2 pages | View document |
| 22 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 40 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Jun 2020 | DIRECTOR APPOINTED MR JASON ASHLEY HAMER | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027697420015 | View document |
| 28 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHENSON | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027697420016 | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420021 | View document |
| 1 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420019 | View document |
| 1 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420020 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR CHARLES PETER COBB | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANE | View document |
| 6 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027697420014 | View document |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420018 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR ANTHONY LANE | View document |
| 12 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027697420011 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RUSSELL | View document |
| 19 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420017 | View document |
| 20 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420016 | View document |
| 6 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420015 | View document |
| 24 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027697420010 | View document |
| 24 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027697420009 | View document |
| 24 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027697420007 | View document |
| 22 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420014 | View document |
| 21 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420011 | View document |
| 21 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420013 | View document |
| 21 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420012 | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMORY | View document |
| 19 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027697420008 | View document |
| 10 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420010 | View document |
| 14 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR CRISTIAN JOHN NEALE | View document |
| 7 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MR IAN SMITH | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MRS JANE MARIE PEARCE | View document |
| 12 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 5 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420009 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420008 | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027697420006 | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420007 | View document |
| 12 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 23/08/2013 | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND | View document |
| 25 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027697420006 | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM PYRAMID HOUSE TIVERTON WAY TIVERTON DEVON EX16 6SR | View document |
| 26 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | SECRETARY APPOINTED MR OWEN O'CALLAGHAN | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILNE | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DARREN MILNE | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR OWEN MICHAEL O'CALLAGHAN | View document |
| 22 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 6 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 26 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PALFREY · 1 page | View document |
| 14 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders · 10 pages | View document |
| 20 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR | View document |
| 18 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES IVOR MILNE / 01/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PALFREY / 01/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHARLES RAWDON LANGWORTHY / 01/12/2009 · 2 pages | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LAND / 01/12/2009 · 2 pages | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 01/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FITZGERALD HEATHCOAT AMORY / 01/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 01/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON DAVID PHILIP HEATHCOAT AMORY / 01/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES IVOR MILNE / 01/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES RUSSELL / 01/12/2009 | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 15 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 4 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT YORKE | View document |
| 4 Jul 2009 | DIRECTOR APPOINTED DARREN JAMES IVOR MILNE | View document |
| 3 Jul 2009 | SECRETARY APPOINTED DARREN JAMES IVOR MILNE | View document |
| 24 Feb 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | ADOPT ARTICLES 05/09/2008 | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED IAN JOHN PALFREY | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED STEVEN JAMES RUSSELL | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED STEPHEN TAYLOR | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED RT HON DAVID PHILIP HEATHCOAT AMORY | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | SECRETARY RESIGNED | View document |
| 28 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2001 | COMPANY NAME CHANGED LANGWORTHY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/10/01 | View document |
| 1 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Mar 1999 | ADOPT MEM AND ARTS 26/02/99 | View document |
| 12 Mar 1999 | £ NC 200000/300000 26/02/99 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Feb 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 21 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 14 Dec 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | DIRECTOR RESIGNED | View document |
| 3 Dec 1993 | DIRECTOR RESIGNED | View document |
| 25 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Feb 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 4 CORNWOOD HOUSE WESTON ROAD PETERSFIELD HAMPSHIRE GU31 4JF | View document |
| 1 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |