- 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) |
|---|---|---|---|
| 16 Mar 2017 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 16 March 2017 | |
| 23 Jan 2017 | CH01 | Director's details changed for Mr Andrew Stephen Gulliford on 23 January 2017 | |
| 10 Jan 2017 | AD01 | Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 19 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 18 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 05 Feb 2016 | MR04 | Satisfaction of charge 1 in part | |
| 05 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
| 05 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
| 05 Feb 2016 | MR04 | Satisfaction of charge 7 in full | |
| 05 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
| 05 Feb 2016 | MR04 | Satisfaction of charge 052723200011 in full | |
| 05 Feb 2016 | MR04 | Satisfaction of charge 8 in full | |
| 05 Feb 2016 | MR04 | Satisfaction of charge 5 in full | |
| 05 Feb 2016 | MR04 | Satisfaction of charge 6 in full | |
| 05 Feb 2016 | MR04 | Satisfaction of charge 9 in full | |
| 05 Feb 2016 | MR04 | Satisfaction of charge 10 in full | |
| 27 Jan 2016 | MR01 | Registration of charge 052723200012, created on 15 January 2016 | |
| 27 Jan 2016 | MR01 | Registration of charge 052723200013, created on 15 January 2016 | |
| 15 Dec 2015 | MR01 | Registration of charge 052723200011, created on 11 December 2015 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 02 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 30 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
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