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DEVONSHIRE AVENUE DEVELOPMENTS LIMITED

Company number 07795382

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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)
05 May 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
26 Jul 2016 MA Memorandum and Articles of Association
12 Jul 2016 SH10 Particulars of variation of rights attached to shares
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,000,004
26 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 October 2014
04 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Apr 2015 AP01 Appointment of Mrs Melissa Lorna Morley Taylor as a director on 4 April 2013
23 Apr 2015 TM01 Termination of appointment of Melissa Lorna Morley Taylor as a director on 4 April 2013
20 Nov 2014 MA Memorandum and Articles of Association
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 2,000,004
11 Nov 2014 SH08 Change of share class name or designation
11 Nov 2014 SH10 Particulars of variation of rights attached to shares
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 4
23 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 4
08 Oct 2013 AD03 Register(s) moved to registered inspection location
08 Oct 2013 AD02 Register inspection address has been changed
16 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Apr 2013 AP01 Appointment of Mrs Melissa Lorna Morley Taylor as a director
04 Apr 2013 CH01 Director's details changed for Mrs Sarah Victoria Morley on 4 April 2013
04 Apr 2013 AP01 Appointment of Mrs Sarah Victoria Morley as a director