DEVON NOMINEES (NO.3) LIMITED

Company number 05274126

Date	Type	Description	View / Download
26 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	(1 page)
11 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
11 Nov 2022	CH01	Director's details changed for Mr Alan Michael Holland on 12 November 2019	(2 pages)
11 Nov 2022	CH01	Director's details changed for Ms Ann Octavia Peters on 12 November 2019	(2 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
09 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	(2 pages)
03 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
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	(1 page)
12 Nov 2019	PSC05	Change of details for Airport Property Gp (No. 2) Limited as a person with significant control on 12 November 2019	(2 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
10 Dec 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
05 Nov 2018	AD04	Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR	(1 page)
04 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)