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DEVONSHIRE GREEN (BROOMGROVE ROAD) LIMITED

Company number 07876028

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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 Nov 2016 MR01 Registration of charge 078760280007, created on 15 November 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
02 Dec 2015 AP03 Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015
02 Dec 2015 TM02 Termination of appointment of Michael Varley as a secretary on 1 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
19 Sep 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 MR01 Registration of charge 078760280006
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
07 Sep 2013 MR01 Registration of charge 078760280005
05 Sep 2013 MR01 Registration of charge 078760280003
05 Sep 2013 MR01 Registration of charge 078760280004
21 Aug 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2012 TM01 Termination of appointment of John Baddeley as a director
13 Mar 2012 AP01 Appointment of Mr Brendan Elwood as a director
24 Feb 2012 AP03 Appointment of Michael Varley as a secretary
20 Feb 2012 CERTNM Company name changed wakeco (438) LIMITED\certificate issued on 20/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
20 Feb 2012 AP01 Appointment of Mr Dale Lee Fixter as a director
20 Feb 2012 AD01 Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 20 February 2012
20 Feb 2012 AP01 Appointment of Mr Martin Patrick Elwood as a director
08 Dec 2011 NEWINC Incorporation