- Company Overview for THIRTY DEVONSHIRE PLACE LIMITED (05825909)
- Filing history for THIRTY DEVONSHIRE PLACE LIMITED (05825909)
- People for THIRTY DEVONSHIRE PLACE LIMITED (05825909)
- Charges for THIRTY DEVONSHIRE PLACE LIMITED (05825909)
- More for THIRTY DEVONSHIRE PLACE LIMITED (05825909)
| 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) |
|---|---|---|---|
| 26 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
|
|
| 06 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
|
| 17 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 10 Jul 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 21 Jun 2013 | SH19 |
Statement of capital on 21 June 2013
|
|
| 21 Jun 2013 | CAP-SS | Solvency statement dated 30/01/13 | |
| 21 Jun 2013 | SH20 | Statement by directors | |
| 21 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
| 04 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 23 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 10 August 2012
|
|
| 01 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Jun 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 13 Jun 2011 | TM02 | Termination of appointment of Paul Blunt as a secretary | |
| 09 Mar 2011 | AD01 | Registered office address changed from Grafton Lodge, 15 Grafton Road Worthing West Sussex BN11 1QR on 9 March 2011 | |
| 19 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 22 Jun 2010 | CH03 | Secretary's details changed for Paul Andrew Blunt on 1 October 2009 | |
| 22 Jun 2010 | CH01 | Director's details changed for Anthony Stewart Wells on 1 October 2009 | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 06 Jul 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 06 Jul 2009 | 288c | Secretary's change of particulars / paul blunt / 01/04/2009 | |
| 01 Apr 2009 | 88(2) | Ad 01/07/08\gbp si 300000@1=300000\gbp ic 100/300100\ | |
| 01 Apr 2009 | 123 | Nc inc already adjusted 01/07/08 |