DEVONSHIRE INVESTMENT CORPORATION LIMITED
Company number 04788436
- Company Overview for DEVONSHIRE INVESTMENT CORPORATION LIMITED (04788436)
- Filing history for DEVONSHIRE INVESTMENT CORPORATION LIMITED (04788436)
- People for DEVONSHIRE INVESTMENT CORPORATION LIMITED (04788436)
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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 047884360009, created on 21 July 2017 | |
| 07 Aug 2017 | MR01 | Registration of charge 047884360010, created on 21 July 2017 | |
| 07 Aug 2017 | MR01 | Registration of charge 047884360011, created on 21 July 2017 | |
| 07 Aug 2017 | MR01 | Registration of charge 047884360012, created on 21 July 2017 | |
| 03 Aug 2017 | MR04 | Satisfaction of charge 047884360007 in full | |
| 03 Aug 2017 | MR04 | Satisfaction of charge 5 in full | |
| 03 Aug 2017 | MR04 | Satisfaction of charge 6 in full | |
| 03 Aug 2017 | MR04 | Satisfaction of charge 4 in full | |
| 03 Aug 2017 | MR04 | Satisfaction of charge 3 in full | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 20 Apr 2017 | AP01 | Appointment of Owen Francis Lynch as a director on 6 April 2017 | |
| 18 Apr 2017 | TM01 | Termination of appointment of Lucy Charlotte Lilley as a director on 9 March 2017 | |
| 03 Feb 2017 | AA | Full accounts made up to 30 June 2016 | |
| 01 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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| 01 Jul 2016 | CH01 | Director's details changed for Mr Ian Colin James on 21 December 2015 | |
| 01 Jul 2016 | CH01 | Director's details changed for John Edward Pirouet on 21 December 2015 | |
| 01 Jul 2016 | CH04 | Secretary's details changed for Lgl Secretaries Ltd on 21 December 2015 | |
| 01 Jul 2016 | CH01 | Director's details changed for Ms Felicity Portia Estelle Devonshire on 21 December 2015 | |
| 04 May 2016 | TM01 | Termination of appointment of Owen Francis Lynch as a director on 5 April 2016 | |
| 04 May 2016 | AP01 | Appointment of Lucy Charlotte Lilley as a director on 5 April 2016 | |
| 12 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 14 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 29 Aug 2014 | MR01 | Registration of charge 047884360008, created on 15 August 2014 | |
| 14 Jul 2014 | AP04 | Appointment of Lgl Secretaries Ltd as a secretary on 30 June 2014 |