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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)
19 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2014 MR01 Registration of charge 073191220004, created on 7 August 2014
09 Aug 2014 MR01 Registration of charge 073191220005, created on 7 August 2014
08 Aug 2014 MR04 Satisfaction of charge 1 in full
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 4,250,000
01 May 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AP01 Appointment of Mr Steven James Russell as a director
07 Feb 2014 MR01 Registration of charge 073191220002
05 Feb 2014 MR01 Registration of charge 073191220003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
02 Sep 2013 CH01 Director's details changed for Mr Daniel Francis Stephenson on 23 August 2013
26 Jul 2013 TM01 Termination of appointment of Paul Land as a director
08 May 2013 AA Full accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Darren Milne as a director
18 Apr 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AP01 Appointment of Mr Owen Michael O'callaghan as a director
09 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Rt Hon David Philip Heathcoat Amory on 8 August 2011
09 Aug 2011 CH01 Director's details changed for William Francis Heathcoat Amory on 8 August 2011
08 Aug 2011 AD01 Registered office address changed from the Island Lowman Green Tiverton Devon EX16 4LA on 8 August 2011
03 Nov 2010 AP01 Appointment of Bridget Alexandra Beck as a director
27 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 01/10/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2010 AP01 Appointment of Edward Heathcoat Amory as a director
05 Oct 2010 AP01 Appointment of Guy Charles Rawdon Langworthy as a director