DEVONSHIRE PUMPKIN LIMITED

Company number 04961851 ·

Active

85 filings

Date Filing
24 Apr 2026 RP01PSC01 View document
23 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
16 Feb 2026 Change of details for Ms Felicity Devonshire as a person with significant control on 2016-04-06 · 2 pages View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 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 2024-11-12 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
18 Mar 2024 Accounts for a small company made up to 2023-06-30 · 7 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-12 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
24 Nov 2021 Confirmation statement made on 2021-11-12 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
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, 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
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, 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 12/11/18, NO UPDATES View document
3 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049618510006 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049618510005 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Feb 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
23 Nov 2016 Confirmation statement made on 2016-11-12 with updates · 5 pages View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
8 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
18 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
14 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
24 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
5 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049618510005 View document
4 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
26 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
2 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
23 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
27 Jan 2012 RE SECTION 519 View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
24 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
24 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
18 Jan 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 35 BRUTON STREET LONDON W1J 6QY View document
13 Dec 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
10 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
2 Dec 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
1 Dec 2008 FULL ACCOUNTS MADE UP TO 30/06/08 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 12/11/07; FULL LIST OF MEMBERS 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 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
29 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
28 Nov 2006 NEW SECRETARY APPOINTED View document
10 Jul 2006 AUTH DIR ENT INTO DOCS 24/06/06 View document
29 Dec 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
7 Dec 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
26 Jul 2005 NEW SECRETARY APPOINTED View document
8 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE 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
22 Apr 2005 AUDITOR'S RESIGNATION View document
26 Jan 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
6 Jan 2005 RE AGREEMENTS 20/12/04 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
10 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2003 DIRECTOR RESIGNED View document
28 Nov 2003 SECRETARY RESIGNED View document
28 Nov 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2003 NEW SECRETARY APPOINTED View document
12 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document