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28 DEVONSHIRE PLACE LIMITED

Company number 08426543

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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)
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
04 Dec 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 December 2019
05 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
10 Sep 2018 PSC01 Notification of Barry Francis Grimaldi as a person with significant control on 11 May 2018
05 Jul 2018 AP01 Appointment of Sir Martin Gregory Smith as a director on 21 June 2018
29 May 2018 AA Micro company accounts made up to 31 August 2017
18 May 2018 PSC07 Cessation of Stephen Leslie Plant as a person with significant control on 11 May 2018
18 May 2018 TM01 Termination of appointment of Stephen Leslie Plant as a director on 11 May 2018
18 May 2018 TM01 Termination of appointment of Anthony Fenton as a director on 11 May 2018
18 May 2018 AP01 Appointment of Dr. Barry Francis Grimaldi as a director on 11 May 2018
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
21 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Mar 2016 CH01 Director's details changed for Mr Stephen Leslie Plant on 1 January 2016
28 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
02 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Dec 2014 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 45 Byron Street Leeds LS2 7QJ on 19 December 2014
11 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 August 2014