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DEVONSHIRE INVESTMENT HOLDINGS LIMITED

Company number 04710884

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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)
07 Aug 2017 MR01 Registration of charge 047108840006, created on 21 July 2017
02 Aug 2017 MR04 Satisfaction of charge 047108840005 in full
02 Aug 2017 MR04 Satisfaction of charge 3 in full
02 Aug 2017 MR04 Satisfaction of charge 4 in full
02 Aug 2017 MR04 Satisfaction of charge 2 in full
21 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
03 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
08 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
23 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
24 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
05 Mar 2014 MR01 Registration of charge 047108840005
04 Jan 2014 AA Full accounts made up to 30 June 2013
10 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
03 May 2013 AA Group of companies' accounts made up to 30 June 2012
26 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
27 Jan 2012 MISC Re section 519
07 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
27 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
24 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
18 Jan 2011 AD01 Registered office address changed from 35 Bruton Street London W1J 6QY on 18 January 2011
06 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
06 May 2010 TM02 Termination of appointment of Thomas Devonshire Griffin as a secretary
04 Jan 2010 AA Group of companies' accounts made up to 30 June 2009