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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)
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
04 Oct 2013 AD01 Registered office address changed from London House 53-54 Haymarket London SW1Y 4RP on 4 October 2013
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 TM02 Termination of appointment of Leslie Leigh as a secretary
22 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AP01 Appointment of Luke Philpott as a director
20 May 2010 AP01 Appointment of Adam Landau as a director
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Robert Leigh on 16 October 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 287 Registered office changed on 23/07/2009 from 73/75 mortimer street london W1W 7SQ
27 Oct 2008 363a Return made up to 16/10/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ
27 Oct 2008 288c Director's change of particulars / robert leigh / 16/10/2008
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 16/10/07; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006