28 DEVONSHIRE PLACE LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

28 DEVONSHIRE PLACE LIMITED

Company number 08426543

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Mar 2016	CH01	Director's details changed for Mr Stephen Leslie Plant on 1 January 2016	View PDF Director's details changed for Mr Stephen Leslie Plant on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
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	View PDF Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 45 Byron Street Leeds LS2 7QJ on 19 December 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 August 2014	View PDF Previous accounting period extended from 31 March 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	View PDF Annual return made up to 1 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 7	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 7 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 2 August 2013 GBP 6 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/07/2013 - link opens in a new window - 32 pages (32 pages)
15 Apr 2013	AP01	Appointment of Stephen Leslie Plant as a director	View PDF Appointment of Stephen Leslie Plant as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?