DEVONSHIRE UW LIMITED
Company number 14968429 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 14 May 2026 | Registered office address changed from Suite 8.16 the Northern & Shell Building, No.10 Lower Thames Street London EC3R 6AF England to The Northern & Shell Building No 10 Lower Thames Street London EC3R 6EN on 2026-05-14 · 1 page | View document |
| 1 May 2026 | Registration of charge 149684290002, created on 2026-04-13 · 30 pages | View document |
| 27 Aug 2025 | Termination of appointment of Oliver Charles James Bogue as a secretary on 2025-08-21 · 1 page | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-12-28 · 9 pages | View document |
| 19 Feb 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-28 · 1 page | View document |
| 29 Jan 2025 | Director's details changed for Mr Daniel John Maleary on 2025-01-29 · 2 pages | View document |
| 29 Jan 2025 | Appointment of Mr Oliver Charles James Bogue as a secretary on 2025-01-29 · 2 pages | View document |
| 29 Jan 2025 | Termination of appointment of Julie Anne Bignell as a secretary on 2025-01-29 · 1 page | View document |
| 28 Dec 2024 | Annual accounts for the year ending 28 December 2024 | View accounts |
| 4 Dec 2024 | Appointment of Mrs Julie Anne Bignell as a secretary on 2024-11-29 · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of Sinead Catherine O'haire as a secretary on 2024-11-29 · 1 page | View document |
| 26 Jul 2024 | Second filing of Confirmation Statement dated 2024-06-27 · 3 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 17 Jun 2024 | Termination of appointment of Colin William Spreckley as a director on 2024-06-14 · 1 page | View document |
| 4 Jun 2024 | Registered office address changed from The Northern & Shell Building No.10 Lower Thames Street London EC3R 6EN England to Suite 4.14 the Northern & Shell Building No.10 Lower Thames Street London EC3R 6AF on 2024-06-04 · 1 page | View document |
| 22 May 2024 | Appointment of Mr James Edward Charles Fletcher as a director on 2024-05-20 · 2 pages | View document |
| 22 May 2024 | Registered office address changed from Suite 4.14 Northern & Shell Building 10 Lower Thames Street London EC3R 6AF England to The Northern & Shell Building No.10 Lower Thames Street London EC3R 6EN on 2024-05-22 · 1 page | View document |
| 22 May 2024 | Termination of appointment of Oliver Charles James Bogue as a director on 2024-05-15 · 1 page | View document |
| 22 May 2024 | Appointment of Mr Charles William John Turnham as a director on 2024-05-20 · 2 pages | View document |
| 22 May 2024 | Appointment of Mr James Alexander Guilford Dodd as a director on 2024-05-20 · 2 pages | View document |
| 22 May 2024 | Appointment of Mrs Natasha Aarti Attray as a director on 2024-05-20 · 2 pages | View document |
| 28 Mar 2024 | Registration of charge 149684290001, created on 2024-03-27 · 30 pages | View document |
| 27 Mar 2024 | Appointment of Mr Oliver Charles James Bogue as a director on 2024-03-27 · 2 pages | View document |
| 28 Feb 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Resolutions · 1 page | View document |
| 19 Feb 2024 | Cessation of Daniel John Maleary as a person with significant control on 2024-02-07 · 1 page | View document |
| 19 Feb 2024 | Notification of Devonshire Uw Topco Limited as a person with significant control on 2024-02-07 · 2 pages | View document |
| 31 Jan 2024 | Appointment of Mr Colin Spreckley as a director on 2024-01-30 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Daniel John Maleary on 2024-01-30 · 2 pages | View document |
| 24 Jan 2024 | Registered office address changed from 17 C/O Pro Mga Solutions Ltd One America Square, 17 Croswall London EC3N 2LB United Kingdom to Suite 4.14 Northern & Shell Building 10 Lower Thames Street London EC3R 6AF on 2024-01-24 · 1 page | View document |
| 7 Nov 2023 | Registered office address changed from One America Square 17 Crosswall London EC3N 2LB England to 17 C/O Pro Mga Solutions Ltd One America Square, 17 Croswall London EC3N 2LB on 2023-11-07 · 1 page | View document |
| 28 Jun 2023 | Incorporation · 10 pages | View document |