DEVONSHIRE METRO LIMITED

Company number 04952854 ·

Active

150 filings

Date Filing
23 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
26 Aug 2025 Director's details changed for Ms Felicity Portia Estelle Devonshire on 2025-08-26 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-04 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 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
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 Mar 2024 Accounts for a small company made up to 2023-06-30 · 8 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 Mar 2023 Accounts for a small company made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
20 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
9 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049528540016 View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
28 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
2 Feb 2018 APPOINTMENT TERMINATED, SECRETARY LGL SECRETARIES LIMTED View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR IAN JAMES View document
8 Jan 2018 ADOPT ARTICLES 05/12/2017 View document
2 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY PORTIA ESTELLE DEVONSHIRE / 06/12/2017 View document
29 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PIROUET View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR OWEN LYNCH View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540024 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540033 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540044 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540043 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540041 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540042 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540040 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540039 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540038 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540037 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540036 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540035 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540034 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540032 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540031 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540030 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540029 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540028 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540020 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540027 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540026 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540025 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540023 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540022 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540021 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540019 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049528540015 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
1 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540017 View document
1 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049528540018 View document
13 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR LUCY LILLEY View document
13 Apr 2017 DIRECTOR APPOINTED OWEN FRANCIS LYNCH View document
3 Feb 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
4 May 2016 DIRECTOR APPOINTED LUCY CHARLOTTE LILLEY View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR OWEN LYNCH View document
12 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
18 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
14 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
26 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
29 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049528540016 View document
14 Jul 2014 DIRECTOR APPOINTED JOHN EDWARD PIROUET View document
14 Jul 2014 CORPORATE SECRETARY APPOINTED LGL SECRETARIES LIMTED View document
14 Jul 2014 DIRECTOR APPOINTED IAN COLIN JAMES View document
14 Jul 2014 DIRECTOR APPOINTED OWEN FRANCIS LYNCH View document
9 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY PORTIA ESTELLE DEVONSHIRE / 30/06/2014 View document
9 Jul 2014 ADOPT ARTICLES 24/06/2014 View document
9 Jul 2014 APPOINTMENT TERMINATED, SECRETARY JEREMY STREAM View document
5 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049528540015 View document
4 Jan 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
26 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
2 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
23 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
27 Jan 2012 RE SECTION 519 View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
9 Dec 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
24 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
17 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
1 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
1 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 View document
24 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 · 18 pages View document
18 Jan 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 35 BRUTON STREET LONDON W1J 6QY View document
2 Dec 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY PORTIA ESTELLE DEVONSHIRE / 30/10/2009 View document
1 Dec 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
1 Dec 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
27 Nov 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
27 Nov 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE LOWE View document
27 Nov 2008 APPOINTMENT TERMINATED SECRETARY THOMAS DEVONSHIRE GRIFFIN View document
17 Jan 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
14 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
17 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
21 Feb 2007 FINANCE DOCUMENT 22/01/07 View document
29 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
29 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Nov 2006 NEW SECRETARY APPOINTED View document
12 Jul 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
10 Jul 2006 AUTH DIR ENT INTO DOCS 24/06/06 View document
5 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
25 Nov 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
26 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2005 NEW SECRETARY APPOINTED View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2005 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
8 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 58-60 BERNERS STREET LONDON W1T 3JS View document
26 Apr 2005 COMPANY NAME CHANGED DEVONSHIRE MANCHESTER (OAKS) LIM ITED CERTIFICATE ISSUED ON 26/04/05 View document
22 Apr 2005 AUDITOR'S RESIGNATION View document
6 Dec 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
8 Sep 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
28 Jan 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 View document
17 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 NEW SECRETARY APPOINTED View document
13 Nov 2003 SECRETARY RESIGNED View document
13 Nov 2003 DIRECTOR RESIGNED View document
4 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document