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DEVIHILL LIMITED

Company number 04204153

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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)
23 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
26 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
06 Sep 2014 AP03 Appointment of Rollo Gwyn-Jones as a secretary on 16 July 2014
23 Jul 2014 TM02 Termination of appointment of Francois Stephanus Malan as a secretary on 6 May 2014
29 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
22 Nov 2013 AA Total exemption full accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
28 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
06 Apr 2010 AA Total exemption full accounts made up to 30 April 2009
05 May 2009 363a Return made up to 24/04/09; full list of members
06 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
17 Nov 2008 287 Registered office changed on 17/11/2008 from 4TH floor centre heights 137 finchley road london NW3 6JG
11 Nov 2008 287 Registered office changed on 11/11/2008 from 61 chandos place london WC2N 4HG
24 Apr 2008 363a Return made up to 24/04/08; full list of members
08 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
15 May 2007 363a Return made up to 24/04/07; full list of members
15 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
12 Jun 2006 363a Return made up to 24/04/06; full list of members
02 Jun 2006 395 Particulars of mortgage/charge