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DEVON PLACE LIMITED

Company number 06420858

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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 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
07 Dec 2015 CH01 Director's details changed for Dr Rachael Gill-Randall on 1 December 2015
07 Dec 2015 AP03 Appointment of Mr Andrew Randall as a secretary on 7 December 2015
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
11 Oct 2011 AAMD Amended accounts made up to 30 November 2010
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Jan 2011 AAMD Amended accounts made up to 30 November 2009
11 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
05 Oct 2010 AAMD Amended accounts made up to 30 November 2009
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Dr Rachel Gill-Randall on 18 December 2009
27 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Dec 2008 363a Return made up to 05/12/08; full list of members
27 Jun 2008 CERTNM Company name changed cross keys kinnerley LIMITED\certificate issued on 01/07/08
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2008 288b Appointment terminated director business information research & reporting LTD
20 May 2008 288b Appointment terminated secretary irene harrison