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DEVONSHIRE HOUSE MANAGEMENT COMPANY (TAVISTOCK) LIMITED

Company number 03081225

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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)
01 Mar 2017 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA England to Potter Baker Bedford Chambers Bedford Square Tavistock Devon PL19 0AD on 1 March 2017
28 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
15 Mar 2016 AD01 Registered office address changed from Francis Clark Chartered Accountants, Ridge Grove, Russell Street, Tavistock Devon PL19 8BE to North Quay House Sutton Harbour Plymouth PL4 0RA on 15 March 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AP01 Appointment of Mrs Caroline Jane Lopez Stephens as a director on 4 December 2015
05 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 11
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
10 Jun 2013 TM02 Termination of appointment of a secretary
10 Jun 2013 TM01 Termination of appointment of Leonard Chester as a director
04 Jun 2013 AP01 Appointment of Martyn John Greening as a director
04 Jun 2013 AP01 Appointment of Andrew Young as a director
20 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
02 Aug 2011 TM02 Termination of appointment of Nichola Heathman as a secretary
20 Jul 2011 TM01 Termination of appointment of Nichola Heathman as a director
21 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Nichola Heathman on 18 July 2010
30 Jul 2010 CH01 Director's details changed for Leonard Richard Chester on 18 July 2010