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DEVONSHIRE PLACE INVESTMENTS LTD

Company number 06608438

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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)
29 Jul 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
03 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
04 May 2021 AD01 Registered office address changed from 2nd Floor 47-57 Marylebone Lane London W1U 2NT England to 23 Beaumont Mews First Floor London W1G 6EN on 4 May 2021
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
26 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
22 Feb 2019 AP01 Appointment of Mr James William Morris as a director on 31 October 2018
22 Feb 2019 TM01 Termination of appointment of Hugh Edward Mark Osmond as a director on 31 October 2018
04 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Aug 2017 AD01 Registered office address changed from 4th Floor 54 Baker Street London W1U 7BU to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
18 Sep 2016 AA Total exemption full accounts made up to 30 June 2016
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 20,000
04 Sep 2015 AA Total exemption full accounts made up to 30 June 2015
24 Aug 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 20,000
09 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2014
01 Apr 2015 AA Total exemption full accounts made up to 30 June 2014