- Company Overview for DEVON NOMINEES (NO.1) LIMITED (05272320)
- Filing history for DEVON NOMINEES (NO.1) LIMITED (05272320)
- People for DEVON NOMINEES (NO.1) LIMITED (05272320)
- Charges for DEVON NOMINEES (NO.1) LIMITED (05272320)
- More for DEVON NOMINEES (NO.1) LIMITED (05272320)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 28 October 2024 with no updates | |
| 30 Sep 2024 | CH01 | Director's details changed for Mrs Anna Clare Bond on 16 September 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Mrs Anna Clare Bond as a director on 16 September 2024 | |
| 24 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Jan 2024 | AP01 | Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Ann Octavia Peters as a director on 31 December 2023 | |
| 12 Jan 2024 | TM01 | Termination of appointment of David Richard Proctor as a director on 31 December 2023 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023 | |
| 12 Jan 2024 | AP01 | Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023 | |
| 12 Jan 2024 | AP01 | Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
| 28 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Jul 2023 | TM01 | Termination of appointment of Alan Michael Holland as a director on 30 June 2023 | |
| 26 May 2023 | TM02 | Termination of appointment of Julia Foo as a secretary on 23 May 2023 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 28 October 2022 with no updates | |
| 10 Nov 2022 | CH01 | Director's details changed for Ms Ann Octavia Peters on 12 November 2019 | |
| 10 Nov 2022 | CH01 | Director's details changed for Mr Alan Michael Holland on 12 November 2019 | |
| 28 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 28 October 2021 with no updates | |
| 08 Nov 2021 | TM02 | Termination of appointment of Elizabeth Blease as a secretary on 3 November 2021 | |
| 04 Nov 2021 | AP03 | Appointment of Miss Julia Foo as a secretary on 3 November 2021 | |
| 21 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 Dec 2020 | CH01 | Director's details changed for Mr Alan Michael Holland on 14 December 2020 | |
| 20 Nov 2020 | AP01 | Appointment of Mr David Richard Proctor as a director on 18 November 2020 | |
| 29 Oct 2020 | CS01 | Confirmation statement made on 28 October 2020 with no updates |