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DEVONO PROPERTY LTD

Company number 04564124

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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)
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2020 MR01 Registration of charge 045641240002, created on 25 November 2020
05 Nov 2020 CH01 Director's details changed for Luke Michael Philpott on 1 September 2020
05 Nov 2020 CH01 Director's details changed for Mr Robert Jonathan Leigh on 1 September 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
03 Sep 2020 AD01 Registered office address changed from Langham House 302-308 Regent Street London W1B 3AT to 85 Great Portland Street London W1W 7LT on 3 September 2020
09 Jan 2020 AP01 Appointment of Christopher James Lewis as a director on 2 December 2019
09 Dec 2019 SH02 Sub-division of shares on 2 December 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 TM01 Termination of appointment of Karin Zafrani-Leigh as a director on 21 July 2017
25 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 182
04 Apr 2016 TM01 Termination of appointment of Adam Landau as a director on 31 March 2016
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2015 AD01 Registered office address changed from 1 Little Argyll Street London W1F 7BQ to Langham House 302-308 Regent Street London W1B 3AT on 14 November 2015
29 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AP01 Appointment of Mrs Karin Zafrani-Leigh as a director on 1 May 2015