Companies House does not check the accuracy of the information filed

Advanced company search

DEVONSHIRE CLUB (HOLDINGS) LIMITED

Company number 09476135

Follow 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 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 9 pages (9 pages)
03 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 10 pages (10 pages)
02 Jun 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
19 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
08 Apr 2020	AD01	Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ United Kingdom to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 8 April 2020	View PDF Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ United Kingdom to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	TM01	Termination of appointment of Eren Ali Mansur as a director on 11 February 2020	View PDF Termination of appointment of Eren Ali Mansur as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of Metin Necmettin Mansur as a director on 11 February 2020	View PDF Termination of appointment of Metin Necmettin Mansur as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2019	MR04	Satisfaction of charge 094761350002 in full	View PDF Satisfaction of charge 094761350002 in full - link opens in a new window - 1 page (1 page)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,995.4996	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 1,995.4996 - link opens in a new window - 4 pages (4 pages)
30 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	PSC04	Change of details for Michael Ashcroft as a person with significant control on 4 January 2019	View PDF Change of details for Michael Ashcroft as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 17,533,748.125	View PDF Statement of capital following an allotment of shares on 4 January 2019 GBP 17,533,748.125 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
06 Jun 2018	MR01	Registration of charge 094761350003, created on 1 June 2018	View PDF Registration of charge 094761350003, created on 1 June 2018 - link opens in a new window - 29 pages (29 pages)
13 Apr 2018	CH01	Director's details changed for Ms Julia Robertson on 13 April 2018	View PDF Director's details changed for Ms Julia Robertson on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CH01	Director's details changed for Eren Ali Mansur on 13 April 2018	View PDF Director's details changed for Eren Ali Mansur on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CH01	Director's details changed for Ms Angela Elizabeth Entwistle on 13 April 2018	View PDF Director's details changed for Ms Angela Elizabeth Entwistle on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CH01	Director's details changed for Mr Mark Robert Carrington on 13 April 2018	View PDF Director's details changed for Mr Mark Robert Carrington on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 1,354.4998	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 1,354.4998 - link opens in a new window - 3 pages (3 pages)

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