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DEVONSHIRE HOMES (BRACKEN) LIMITED

Company number 07319122

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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)
11 Nov 2016 TM01 Termination of appointment of Steven James Russell as a director on 11 November 2016
25 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Apr 2016 MR04 Satisfaction of charge 073191220003 in full
06 Apr 2016 MR04 Satisfaction of charge 073191220002 in full
27 Mar 2016 TM01 Termination of appointment of William Francis Heathcoat Amory as a director on 15 March 2016
27 Mar 2016 TM01 Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on 15 March 2016
27 Mar 2016 TM01 Termination of appointment of Guy Charles Rawdon Langworthy as a director on 15 March 2016
27 Mar 2016 TM01 Termination of appointment of Ian Heathcoat Amory as a director on 15 March 2016
27 Mar 2016 TM01 Termination of appointment of Jessica Diana Mary Green as a director on 15 March 2016
27 Mar 2016 TM01 Termination of appointment of Andrew James Feilden as a director on 15 February 2016
27 Mar 2016 TM01 Termination of appointment of Hugh Sebastian Garmoyle as a director on 15 March 2016
27 Mar 2016 TM01 Termination of appointment of Bridget Alexandra Beck as a director on 15 March 2016
27 Mar 2016 TM01 Termination of appointment of Lucy Sonia Elizabeth Blackwell as a director on 15 March 2016
03 Mar 2016 TM01 Termination of appointment of Michael Fitzgerald Heathcoat Amory as a director on 25 February 2016
19 Feb 2016 MR04 Satisfaction of charge 073191220004 in full
27 Jan 2016 MR04 Satisfaction of charge 073191220005 in full
29 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,125,000
07 Jun 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 SH20 Statement by Directors
02 Apr 2015 SH08 Change of share class name or designation
02 Apr 2015 SH19 Statement of capital on 2 April 2015
  • GBP 2,125,000
02 Apr 2015 CAP-SS Solvency Statement dated 12/03/15
02 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name