- Company Overview for DEVONSHIRE GROUP SERVICES LIMITED (05398914)
- Filing history for DEVONSHIRE GROUP SERVICES LIMITED (05398914)
- People for DEVONSHIRE GROUP SERVICES LIMITED (05398914)
- Charges for DEVONSHIRE GROUP SERVICES LIMITED (05398914)
- More for DEVONSHIRE GROUP SERVICES LIMITED (05398914)
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) |
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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
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05 Oct 2023 | RESOLUTIONS |
Resolutions
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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
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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 |