DEVONSHIRE PROPERTY (MM) LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewAppointment of Miss Kathryn Elizabeth Fleming as a director on 2025-08-22

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26/08/2526 August 2025 NewTermination of appointment of Andrew Charles Lavery as a secretary on 2025-08-22

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26/08/2526 August 2025 NewTermination of appointment of Andrew Charles Lavery as a director on 2025-08-22

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-03-31

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05/03/255 March 2025 Confirmation statement made on 2025-01-10 with no updates

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16/10/2416 October 2024 Termination of appointment of Nicholas John Wedgwood Wood as a director on 2024-10-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with updates

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20/12/2320 December 2023 Cessation of John David Sebastian Booth as a person with significant control on 2023-09-30

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20/12/2320 December 2023 Cessation of Heather Jane Hancock as a person with significant control on 2023-09-30

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20/12/2320 December 2023 Cessation of Clive Pieter De Ruig as a person with significant control on 2023-09-30

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20/12/2320 December 2023 Notification of Devonshire Property Group Limited as a person with significant control on 2023-09-30

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-05-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-10 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 DIRECTOR APPOINTED MR STEPHEN GEORGE VICKERS

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAVENDISH

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL WALLER

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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10/01/1910 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID SEBASTIAN BOOTH

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10/01/1910 January 2019 CESSATION OF PETER ANTHONY BOSTOCK AS A PSC

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10/01/1910 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER JANE HANCOCK

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23/10/1823 October 2018 SECRETARY APPOINTED MR ANDREW CHARLES LAVERY

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23/10/1823 October 2018 DIRECTOR APPOINTED MR NICHOLAS JOHN WEDGWOOD WOOD

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01/08/181 August 2018 DIRECTOR APPOINTED EARL WILLIAM CAVENDISH

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS

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31/07/1831 July 2018 DIRECTOR APPOINTED MR DANIEL MARTIN WALLER

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20/04/1820 April 2018 CURREXT FROM 31/01/2019 TO 31/03/2019

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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