DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED

Company number 01572796

Date	Type	Description	View / Download
31 Jan 2019	TM01	Termination of appointment of Daniel Martin Waller as a director on 30 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Amanda Carmen Cavendish Duchess of Devonshire as a director on 30 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of William Cavendish as a director on 30 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Peregrine Andrew Morny Cavendish as a director on 30 January 2019	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(18 pages)
17 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
31 Jul 2018	TM01	Termination of appointment of Richard Hugh Reynolds as a director on 31 July 2018	(1 page)
24 May 2018	PSC01	Notification of Heather Jane Hancock as a person with significant control on 16 May 2018	(2 pages)
24 May 2018	PSC01	Notification of John David Sebastion Booth as a person with significant control on 16 May 2018	(2 pages)
24 May 2018	PSC07	Cessation of Peter Anthony Bostock as a person with significant control on 16 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Daniel Martin Waller as a director on 30 April 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Peter Anthony Bostock as a director on 30 April 2018	(1 page)
18 Jan 2018	AP01	Appointment of Mr Richard William Palmer as a director on 17 January 2018	(2 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
11 Dec 2017	TM02	Termination of appointment of Currey & Co Llp as a secretary on 11 December 2017	(1 page)
10 May 2017	AD01	Registered office address changed from 33 Queen Anne Street London W1G 9HY to Estate Office Edensor Bakewell DE45 1PJ on 10 May 2017	(1 page)
10 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09	(3 pages)
09 May 2017	AP03	Appointment of Mr Andrew Charles Lavery as a secretary on 9 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Andrew Charles Lavery as a director on 9 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Richard Hugh Reynolds as a director on 9 May 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
04 May 2016	AA	Total exemption full accounts made up to 31 March 2016	(5 pages)
14 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 25,000	(5 pages)
16 Nov 2015	CH04	Secretary's details changed for Currey & Co Llp on 16 November 2015	(1 page)