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36 DEVONSHIRE PLACE LESSEES LIMITED

Company number 03468736

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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)
08 Oct 2017 AP01 Appointment of Mr Nicholas William Burdick as a director on 2 December 2016
08 Oct 2017 AP01 Appointment of Mr Peter Higginson as a director on 21 September 2017
10 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
02 Jun 2014 AAMD Amended accounts made up to 31 August 2012
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
29 May 2014 AAMD Amended accounts made up to 31 August 2012
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
01 Nov 2010 AP01 Appointment of Mr John Link as a director
28 Oct 2010 TM01 Termination of appointment of Emiliana Torrini as a director
15 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Brigitta Smale on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Emiliana Torrini on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Wesley Nathan Thiel Pope on 16 November 2009