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DEVONSHIRE HOTELS (LONDON) LIMITED

Company number 05276430

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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)
08 Jul 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 April 2024
15 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 TM02 Termination of appointment of a secretary
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
27 Feb 2023 PSC07 Cessation of Peppercorn Property Investments Ltd as a person with significant control on 24 February 2023
27 Feb 2023 PSC01 Notification of Martin Anthony Nathan as a person with significant control on 24 February 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
15 Jun 2021 AD01 Registered office address changed from C/O Elliot Woolfe & Rose First Floor, Equity House 128-136 High Street, Edgware Middlesex HA8 7TT to The Lodge at Winchelsea Hastings Road Winchelsea East Sussex TN36 4AD on 15 June 2021
24 Feb 2021 AP03 Appointment of Mrs Pamela Anne Nathan Meyers as a secretary on 22 February 2021
22 Feb 2021 TM02 Termination of appointment of Wendy Elisabeth Machugh as a secretary on 16 February 2021
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
23 Oct 2020 CH03 Secretary's details changed for Ms Wendy Elisabeth Machugh on 22 October 2020
22 Oct 2020 CH03 Secretary's details changed for Elisabeth Machugh on 21 October 2020
22 Oct 2020 CH03 Secretary's details changed for Elisabeth Machugh on 21 October 2020
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
03 Jun 2017 AA Total exemption full accounts made up to 31 December 2016