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DEVLIN MCGREGOR PRIVATE OFFICE LTD

Company number 10594510

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	MR04	Satisfaction of charge 105945100001 in full	View PDF Satisfaction of charge 105945100001 in full - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	MR01	Registration of charge 105945100001, created on 22 August 2022	View PDF Registration of charge 105945100001, created on 22 August 2022 - link opens in a new window - 54 pages (54 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	PSC07	Cessation of Jorawar Singh Rai as a person with significant control on 26 November 2021	View PDF Cessation of Jorawar Singh Rai as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC02	Notification of Phillips-Berenson Ltd as a person with significant control on 26 November 2021	View PDF Notification of Phillips-Berenson Ltd as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC07	Cessation of Richard William Thomson as a person with significant control on 26 November 2021	View PDF Cessation of Richard William Thomson as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Richard William Thomson as a director on 26 November 2021	View PDF Termination of appointment of Richard William Thomson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-15 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2020	AA01	Previous accounting period shortened from 31 August 2019 to 30 August 2019	View PDF Previous accounting period shortened from 31 August 2019 to 30 August 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	AA01	Current accounting period extended from 28 February 2019 to 31 August 2019	View PDF Current accounting period extended from 28 February 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2018	PSC01	Notification of Richard Thomson as a person with significant control on 17 September 2018	View PDF Notification of Richard Thomson as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC04	Change of details for Mr Jorawar Singh Rai as a person with significant control on 17 September 2018	View PDF Change of details for Mr Jorawar Singh Rai as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Mr Richard Thomson as a director on 17 September 2018	View PDF Appointment of Mr Richard Thomson as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-01 GBP 100	View PDF Incorporation Statement of capital on 2017-02-01 GBP 100 - link opens in a new window - 27 pages (27 pages)

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DEVLIN MCGREGOR PRIVATE OFFICE LTD

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