DEVON NOMINEES LIMITED filing history - Find and update company information

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DEVON NOMINEES LIMITED

Company number 05272550

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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)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	AP01	Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022	View PDF Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022	View PDF Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AP01	Appointment of Ms Yuanyuan Ding as a director on 24 September 2019	View PDF Appointment of Ms Yuanyuan Ding as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Louisa Pashis as a director on 8 August 2019	View PDF Termination of appointment of Louisa Pashis as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
22 Nov 2017	AP01	Appointment of Mr Nicholas Francis Golding as a director on 20 November 2017	View PDF Appointment of Mr Nicholas Francis Golding as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	TM01	Termination of appointment of Ross Findlay Scott Baker as a director on 20 November 2017	View PDF Termination of appointment of Ross Findlay Scott Baker as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AP01	Appointment of Louisa Pashis as a director on 20 November 2017	View PDF Appointment of Louisa Pashis as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	TM01	Termination of appointment of Normand Boivin as a director on 3 October 2017	View PDF Termination of appointment of Normand Boivin as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 27/03/2017	View PDF Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 27/03/2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
19 Jan 2017	AP01	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017	View PDF Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	TM01	Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017	View PDF Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)

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