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DEVONSHIRE NOMINEES NO.2 LIMITED

Company number 12232653

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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)
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Mar 2021 AP01 Appointment of Mr Andrew Charles Lavery as a director on 25 March 2021
25 Mar 2021 AP01 Appointment of Mr Stephen George Vickers as a director on 25 March 2021
19 Mar 2021 MR01 Registration of charge 122326530001, created on 17 March 2021
19 Mar 2021 MR01 Registration of charge 122326530002, created on 17 March 2021
01 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
28 Jan 2020 PSC04 Change of details for Mr John David Sebastian Booth as a person with significant control on 27 January 2020
28 Jan 2020 CH01 Director's details changed for Mr John David Sebastian Booth on 27 January 2020
21 Jan 2020 AP01 Appointment of Mrs Heather Jane Hancock as a director on 20 January 2020
20 Jan 2020 AP01 Appointment of Mr Clive Pieter De Ruig as a director on 20 January 2020
20 Jan 2020 AP01 Appointment of Mr John David Sebastian Booth as a director on 20 January 2020
20 Jan 2020 TM01 Termination of appointment of Stephen George Vickers as a director on 20 January 2020
20 Jan 2020 TM01 Termination of appointment of Andrew Charles Lavery as a director on 20 January 2020
07 Nov 2019 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
30 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-30
  • GBP 3