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DEVONFIELDS LIMITED

Company number 01877280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2020 CH01 Director's details changed for Miss Annabelle Chloe Rogers on 4 June 2020
06 Dec 2019 CH01 Director's details changed
05 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
05 Dec 2019 CH01 Director's details changed for Benjamin Scott Rogers on 5 December 2019
16 Sep 2019 PSC01 Notification of Jane Elizabeth Kilmartin as a person with significant control on 2 September 2019
16 Sep 2019 PSC07 Cessation of The Executors of the Late Mr Patrick Jeremy Kilmartin as a person with significant control on 2 September 2019
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2019 CH01 Director's details changed for Mr Timothy Stuart Rogers on 14 February 2019
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
07 Nov 2018 PSC01 Notification of The Executors of the Late Mr Patrick Jeremy Kilmartin as a person with significant control on 30 October 2018
07 Nov 2018 PSC07 Cessation of Patrick Jeremy Kilmartin as a person with significant control on 30 October 2018
29 Oct 2018 PSC01 Notification of Patrick Jeremy Kilmartin as a person with significant control on 4 July 2018
29 Oct 2018 PSC07 Cessation of Jane Elizabeth Kilmartin as a person with significant control on 4 July 2018
03 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 AP01 Appointment of Mr Daniel Mark Rogers as a director on 9 February 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2018 AD01 Registered office address changed from C/O Mr Paul Rogers Croft Farm West Charleton Kingsbridge Devon TQ7 2AL to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 2 January 2018
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
20 Nov 2017 TM01 Termination of appointment of Michael John William Piercy as a director on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Miss Annabelle Chloe Rogers on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Mr Timothy Stuart Rogers on 17 November 2017
17 Nov 2017 CH03 Secretary's details changed for Mr Tim Stuart Rogers on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Benjamin Scott Rogers on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Mr Timothy Stuart Rogers on 17 November 2017
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017