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DEVONSHIRE GREEN HOLDINGS LIMITED

Company number 03911979

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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)
10 Jan 2012 AP03 Appointment of Mr Michael Varley as a secretary
10 Jan 2012 TM02 Termination of appointment of Ashley Miles as a secretary
23 Nov 2011 AD01 Registered office address changed from Rutledge Mews 1 Southbourne Road Sheffield South Yorkshire S10 2QN on 23 November 2011
26 Jul 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
09 Mar 2011 TM02 Termination of appointment of Peter Gannon as a secretary
09 Mar 2011 AP03 Appointment of Mr Ashley Robert Miles as a secretary
02 Mar 2011 AP03 Appointment of Mr Ashley Robert Miles as a secretary
02 Mar 2011 TM02 Termination of appointment of Peter Gannon as a secretary
01 Oct 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Sep 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 24/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 24/01/08; full list of members
05 Aug 2007 AA Full accounts made up to 31 December 2006
23 Feb 2007 363s Return made up to 24/01/07; full list of members
23 Oct 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 24/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 395 Particulars of mortgage/charge
23 Feb 2005 288b Secretary resigned
23 Feb 2005 288a New secretary appointed
23 Feb 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed