NORTH DEVON LIMITED

Company number 01662631

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
02 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
11 May 2018	TM01	Termination of appointment of Justin Wyn Davies as a director on 20 April 2018	(1 page)
04 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of Cawlett Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 25 March 2017	(4 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 26 March 2016	(4 pages)
13 Dec 2016	CC04	Statement of company's objects	(2 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Nov 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 22 July 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 450,002	(6 pages)
05 May 2016	AD01	Registered office address changed from C/O First Devon & Cornwall Ltd the Ride Chelson Meadow Plymouth Devon PL9 7JT to 50 Eastbourne Terrace Paddington London W2 6LG on 5 May 2016	(1 page)
29 Oct 2015	AA	Accounts for a dormant company made up to 28 March 2015	(4 pages)
26 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 450,002	(6 pages)
11 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 450,002	(6 pages)
10 Jul 2014	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
10 Jul 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)
15 May 2014	AA	Accounts for a dormant company made up to 29 March 2014	(5 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 30 March 2013	(5 pages)
16 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)
28 Jun 2013	CH01	Director's details changed for Mr James Thomas Bowen on 16 June 2013	(2 pages)