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DEVON NOMINEES (NO.3) LIMITED

Company number 05274126

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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)
26 May 2023 TM02 Termination of appointment of Julia Foo as a secretary on 23 May 2023
11 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
11 Nov 2022 CH01 Director's details changed for Mr Alan Michael Holland on 12 November 2019
11 Nov 2022 CH01 Director's details changed for Ms Ann Octavia Peters on 12 November 2019
28 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
08 Nov 2021 TM02 Termination of appointment of Elizabeth Blease as a secretary on 3 November 2021
04 Nov 2021 AP03 Appointment of Miss Julia Foo as a secretary on 3 November 2021
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Alan Michael Holland on 14 December 2020
20 Nov 2020 AP01 Appointment of Mr David Richard Proctor as a director on 18 November 2020
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Mar 2020 AP01 Appointment of Mr James William Aleck Craddock as a director on 16 March 2020
17 Mar 2020 TM01 Termination of appointment of Simon Christian Pursey as a director on 16 March 2020
06 Jan 2020 TM01 Termination of appointment of Gareth John Osborn as a director on 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
12 Nov 2019 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 12 November 2019
12 Nov 2019 PSC05 Change of details for Airport Property Gp (No. 2) Limited as a person with significant control on 12 November 2019
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
05 Nov 2018 AD04 Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016