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DEVONSHIRE HOMES (LANDKEY) LIMITED

Company number 10480997

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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)
10 Jul 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 MR04 Satisfaction of charge 104809970001 in full
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
01 Jul 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 MR04 Satisfaction of charge 104809970002 in full
14 Jun 2019 TM01 Termination of appointment of Daniel Francis Stephenson as a director on 12 June 2019
13 Jun 2019 MR04 Satisfaction of charge 104809970003 in full
04 Jun 2019 AP01 Appointment of Mr Cristian John Neale as a director on 4 June 2019
30 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
03 Oct 2018 AP01 Appointment of Mrs Jane Marie Pearce as a director on 27 September 2018
21 Sep 2018 TM01 Termination of appointment of Anthony Lane as a director on 21 September 2018
05 Jun 2018 AA Accounts for a small company made up to 31 December 2017
28 Mar 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
17 Nov 2017 PSC05 Change of details for Devonshire Homes Limited as a person with significant control on 19 June 2017
17 Nov 2017 PSC02 Notification of Housing Growth Partnership Gp Llp as a person with significant control on 19 June 2017
08 Aug 2017 AP01 Appointment of Mr Anthony Lane as a director on 8 August 2017
31 May 2017 MR01 Registration of charge 104809970003, created on 15 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 May 2017 MR01 Registration of charge 104809970002, created on 15 May 2017
19 May 2017 MR01 Registration of charge 104809970001, created on 15 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 2.00
04 Jan 2017 SH08 Change of share class name or designation
16 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-16
  • GBP 1