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THE DEVONSHIRE HOTEL LIMITED

Company number 02772103

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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)
16 Feb 2024	AP01	Appointment of Mr Samuel James Wilson as a director on 24 January 2024	View PDF Appointment of Mr Samuel James Wilson as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Jeanne Rose Wilson as a director on 9 December 2023	View PDF Termination of appointment of Jeanne Rose Wilson as a director on 9 December 2023 - link opens in a new window - 1 page (1 page)
20 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)
13 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
23 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
31 Mar 2021	PSC07	Cessation of Jeanne Wilson as a person with significant control on 1 January 2021	View PDF Cessation of Jeanne Wilson as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC02	Notification of Samatt Ltd as a person with significant control on 1 January 2021	View PDF Notification of Samatt Ltd as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
16 Mar 2020	MR01	Registration of charge 027721030013, created on 3 March 2020	View PDF Registration of charge 027721030013, created on 3 March 2020 - link opens in a new window - 119 pages (119 pages)
10 Mar 2020	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 - 13 pages (13 pages)
07 Mar 2020	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
20 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
19 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AP01	Appointment of Mr Paul David Harper as a director on 2 November 2017	View PDF Appointment of Mr Paul David Harper as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
19 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AP01	Appointment of Mr Gary Moss as a director on 1 April 2016	View PDF Appointment of Mr Gary Moss as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AP03	Appointment of Mr Gary Moss as a secretary on 1 April 2016	View PDF Appointment of Mr Gary Moss as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)

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THE DEVONSHIRE HOTEL LIMITED

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