JHK DEVONSHIRE LTD
Company number 02973964 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 21 Feb 2026 | Change of details for John H King Holding Co Ltd as a person with significant control on 2016-10-06 · 2 pages | View document |
| 4 Nov 2025 | Register inspection address has been changed from 4 4 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX England to 4 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX · 1 page | View document |
| 27 Oct 2025 | Change of details for John H King Holding Co Ltd as a person with significant control on 2024-09-09 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 4 pages | View document |
| 23 Oct 2025 | Register inspection address has been changed from 4 Wharfe Mews Wharfe Mews, Cliffe Terrace Wetherby LS22 6LX England to 4 4 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX · 1 page | View document |
| 14 Oct 2025 | Registration of charge 029739640005, created on 2025-10-14 · 18 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Max Andrew King on 2025-10-06 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Jul 2025 | Change of details for John H King (Investments) Limited as a person with significant control on 2025-03-13 · 2 pages | View document |
| 19 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Appointment of Mr Max Andrew King as a director on 2024-09-23 · 2 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 22 Feb 2024 | Registered office address changed from Unit 3 Taverner's Walk Industrial Estate Sheepscar Grove Leeds LS7 1AH to Calls Landing 36-38 the Calls Leeds LS2 7EW on 2024-02-22 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr John Henry King on 2023-10-27 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 19 May 2023 | Registration of charge 029739640004, created on 2023-05-19 · 15 pages | View document |
| 1 Nov 2022 | Registration of charge 029739640003, created on 2022-11-01 · 15 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029739640001 | View document |
| 23 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029739640002 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN AVRIL KING / 07/02/2017 | View document |
| 21 Oct 2016 | SAIL ADDRESS CHANGED FROM: C/O PETER HOWARD FOREMAN & CO 1 WHARFE MEWS, CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX UNITED KINGDOM | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR JOHN HENRY KING | View document |
| 12 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 11 Aug 2015 | CURREXT FROM 31/08/2015 TO 30/09/2015 | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 3 SHEAF STREET CROWN POINT ROAD LEEDS WEST YORKSHIRE LS10 1HD | View document |
| 3 Nov 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 17 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 8 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 16 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 25 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 13 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 7 pages | View document |
| 6 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 25 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 20 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AVRIL KING / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW KING / 19/10/2009 | View document |
| 11 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 12 Mar 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/08/2007 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 15 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 13 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 1994 | Memorandum and Articles of Association · 9 pages | View document |
| 18 Nov 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/94 | View document |
| 18 Nov 1994 | COMPANY NAME CHANGED RETAILBUY LIMITED CERTIFICATE ISSUED ON 21/11/94 | View document |
| 15 Nov 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 15 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |