DEVONSHIRE HOUSE LIMITED
Company number 03985142 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Previous accounting period extended from 2025-10-31 to 2026-04-30 · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 4 pages | View document |
| 5 Mar 2026 | Satisfaction of charge 039851420006 in full · 1 page | View document |
| 5 Mar 2026 | Satisfaction of charge 3 in full · 2 pages | View document |
| 16 Jan 2026 | All of the property or undertaking has been released from charge 039851420006 · 1 page | View document |
| 16 Jan 2026 | All of the property or undertaking has been released from charge 3 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mrs Fiona Harper on 2025-12-08 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 31 Mar 2025 | Termination of appointment of Neil Mcdonough as a director on 2025-01-15 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 14 Mar 2024 | Director's details changed for Mrs Donna Harper on 2024-03-06 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 8 Mar 2024 | Change of details for Mr William Josheph Harper as a person with significant control on 2023-08-01 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Mrs Donna Harper as a director on 2023-08-31 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Mrs Fiona Harper as a director on 2023-08-31 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 22 Aug 2023 | Change of details for Mr David Harper as a person with significant control on 2023-08-10 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Mr David Harper as a person with significant control on 2023-08-10 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Mr William Josheph Harper as a person with significant control on 2023-08-10 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr David Harper on 2023-08-10 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr William Joseph Harper on 2023-08-10 · 2 pages | View document |
| 21 Aug 2023 | Secretary's details changed for Mr David Harper on 2023-08-10 · 1 page | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLNY MCDONOUGH / 05/06/2018 | View document |
| 30 Aug 2018 | CESSATION OF G AND SE MCDONOUGH 1990 MAINTENANCE SETTLEMENT TRUST AS A PSC | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED JULIA MCDONOUGH | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MISS CAROLNY MCDONOUGH | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MR IAN MCDONOUGH | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MR NEIL MCDONOUGH | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 5 Apr 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 90 | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOSHEPH HARPER | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARPER | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G AND SE MCDONOUGH 1990 MAINTENANCE SETTLEMENT TRUST | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH HARPER / 01/04/2015 | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039851420006 | View document |
| 20 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039851420005 | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Jun 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 8 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039851420004 | View document |
| 14 Jun 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Jun 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 15 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH HARPER / 01/01/2012 | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Jul 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH HARPER / 01/01/2010 · 2 pages | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARPER / 01/01/2010 | View document |
| 11 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARPER / 03/10/2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 293-297 EDGE LANE FAIRFIELD LIVERPOOL MERSEYSIDE L7 9LD | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Sep 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 3 VERNON STREET LIVERPOOL MERSEYSIDE L2 2AZ | View document |
| 28 Jun 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 25 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 3 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |