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DEVONSHIRE GREEN (RESIDENTIAL INVESTMENTS) LIMITED

Company number 04413719

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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)
11 Sep 2018 MA Memorandum and Articles of Association
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
02 Dec 2015 AP03 Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015
02 Dec 2015 TM02 Termination of appointment of Michael Varley as a secretary on 1 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 MR04 Satisfaction of charge 4 in full
12 Aug 2015 MR04 Satisfaction of charge 6 in full
12 Aug 2015 MR04 Satisfaction of charge 5 in full
12 Aug 2015 MR04 Satisfaction of charge 1 in full
12 Aug 2015 MR04 Satisfaction of charge 3 in full
12 Aug 2015 MR04 Satisfaction of charge 2 in full
12 Aug 2015 MR04 Satisfaction of charge 7 in full
12 Aug 2015 MR04 Satisfaction of charge 12 in full
12 Aug 2015 MR04 Satisfaction of charge 044137190013 in full
12 Aug 2015 MR04 Satisfaction of charge 11 in full
12 Aug 2015 MR04 Satisfaction of charge 10 in full
12 Aug 2015 MR04 Satisfaction of charge 8 in full
12 Aug 2015 MR04 Satisfaction of charge 9 in full
08 Aug 2015 MR01 Registration of charge 044137190014, created on 4 August 2015
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2