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DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED

Company number 01572796

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Company Results (links open in a new window)
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)
22 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 27 pages (27 pages)
18 Dec 2025 CS01 Confirmation statement made on 9 December 2025 with no updates
View PDF Confirmation statement made on 9 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2025 TM01 Termination of appointment of Andrew Charles Lavery as a director on 22 August 2025
View PDF Termination of appointment of Andrew Charles Lavery as a director on 22 August 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2025 AP01 Appointment of Miss Kathryn Elizabeth Fleming as a director on 5 August 2025
View PDF Appointment of Miss Kathryn Elizabeth Fleming as a director on 5 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 TM02 Termination of appointment of Andrew Charles Lavery as a secretary on 5 August 2025
View PDF Termination of appointment of Andrew Charles Lavery as a secretary on 5 August 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
18 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with updates
View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024 CH01 Director's details changed for Mr Edward Gareth Orr on 16 October 2024
View PDF Director's details changed for Mr Edward Gareth Orr on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 AP01 Appointment of Mr Edward Gareth Orr as a director on 16 October 2024
View PDF Appointment of Mr Edward Gareth Orr as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024 SH19 Statement of capital on 7 March 2024
  • GBP 25,000
View PDF Statement of capital on 7 March 2024
  • GBP 25,000
- link opens in a new window - 6 pages (6 pages)
07 Mar 2024 CAP-SS Solvency Statement dated 23/02/24
View PDF Solvency Statement dated 23/02/24 - link opens in a new window - 1 page (1 page)
07 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
07 Mar 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2024 CAP-SS Solvency Statement dated 23/02/24
View PDF Solvency Statement dated 23/02/24 - link opens in a new window - 1 page (1 page)
06 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
06 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
22 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
21 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
20 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 7,525,000
View PDF Statement of capital following an allotment of shares on 16 December 2021
  • GBP 7,525,000
- link opens in a new window - 3 pages (3 pages)
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)