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DEVON NOMINEES LIMITED

Company number 05272550

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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)
19 Sep 2024	AD01	Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to The Shard 32 London Bridge Street London SE1 9SG on 19 September 2024	View PDF Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to The Shard 32 London Bridge Street London SE1 9SG on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-12 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC07	Cessation of Baa Partnership Limited as a person with significant control on 1 August 2024	View PDF Cessation of Baa Partnership Limited as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC02	Notification of Lhr Airports Limited as a person with significant control on 1 August 2024	View PDF Notification of Lhr Airports Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	AP01	Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022	View PDF Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022	View PDF Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AP01	Appointment of Ms Yuanyuan Ding as a director on 24 September 2019	View PDF Appointment of Ms Yuanyuan Ding as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Louisa Pashis as a director on 8 August 2019	View PDF Termination of appointment of Louisa Pashis as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
22 Nov 2017	AP01	Appointment of Mr Nicholas Francis Golding as a director on 20 November 2017	View PDF Appointment of Mr Nicholas Francis Golding as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	TM01	Termination of appointment of Ross Findlay Scott Baker as a director on 20 November 2017	View PDF Termination of appointment of Ross Findlay Scott Baker as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AP01	Appointment of Louisa Pashis as a director on 20 November 2017	View PDF Appointment of Louisa Pashis as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)

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DEVON NOMINEES LIMITED

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