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DEVONSHIRE PLACE HOLDINGS LIMITED

Company number 05899724

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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)
05 Nov 2013 AA Accounts for a small company made up to 31 January 2013
23 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
05 Oct 2012 AA Accounts for a small company made up to 31 January 2012
21 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a small company made up to 31 January 2011
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 31 January 2010
06 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
27 Nov 2009 AD01 Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 27 November 2009
27 Nov 2009 AP03 Appointment of Mr Andrew Philip Bradshaw as a secretary
27 Nov 2009 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary
18 Nov 2009 AA Accounts for a small company made up to 31 January 2009
21 Aug 2009 363a Return made up to 08/08/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 January 2008
18 Sep 2008 288a Director appointed mr andrew philip bradshaw
18 Aug 2008 363a Return made up to 08/08/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 January 2007
13 May 2008 288b Appointment terminated director matthew allen
19 Oct 2007 225 Accounting reference date shortened from 31/08/07 to 31/01/07
10 Sep 2007 363a Return made up to 08/08/07; full list of members
10 Sep 2007 288c Director's particulars changed
07 Dec 2006 288a New director appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288a New director appointed
08 Aug 2006 NEWINC Incorporation