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DEVONSHIRE GROUP SERVICES LIMITED

Company number 05398914

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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 May 2024 TM01 Termination of appointment of Maureen Bernadette Penfold as a director on 30 April 2024
07 May 2024 AP01 Appointment of Matthew James Meadows as a director on 30 April 2024
02 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with updates
24 Oct 2023 AA Full accounts made up to 30 April 2023
09 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 9,200
05 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2023 MR01 Registration of charge 053989140002, created on 19 September 2023
20 Sep 2023 MR01 Registration of charge 053989140001, created on 19 September 2023
22 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
07 Dec 2022 AA Full accounts made up to 30 April 2022
30 May 2022 PSC05 Change of details for Moore Kingston Smith Llp as a person with significant control on 30 May 2022
30 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022
04 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
06 Jan 2022 AA Full accounts made up to 30 April 2021
04 May 2021 AP01 Appointment of Daniel Trevor Martine as a director on 31 March 2021
04 May 2021 TM01 Termination of appointment of Martin Andrew Muirhead as a director on 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
01 Feb 2021 CH01 Director's details changed for Martin Andrew Muirhead on 1 February 2021
29 Jan 2021 AA Full accounts made up to 30 April 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 9,199
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
19 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
06 Jan 2020 AA Full accounts made up to 30 April 2019
09 Sep 2019 PSC05 Change of details for Kingston Smith Llp as a person with significant control on 9 September 2019