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DEVINE&PARTNERS LTD

Company number 10803356

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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)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
02 May 2023	PSC04	Change of details for Mr Massimo Baggiani as a person with significant control on 27 February 2023	View PDF Change of details for Mr Massimo Baggiani as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Mr Massimo Baggiani on 27 February 2023	View PDF Director's details changed for Mr Massimo Baggiani on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
17 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
12 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
01 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	View PDF Confirmation statement made on 20 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	AD01	Registered office address changed from 2nd Floor 17 Lennox Gardens London SW1X 0DG England to 2nd Floor 17 Lennox Gardens London SW1X 0DB on 26 April 2018	View PDF Registered office address changed from 2nd Floor 17 Lennox Gardens London SW1X 0DG England to 2nd Floor 17 Lennox Gardens London SW1X 0DB on 26 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AD01	Registered office address changed from Pelham Court 145 Fulham Road Flat 42 London SW3 6SH United Kingdom to 2nd Floor 17 Lennox Gardens London SW1X 0DG on 17 April 2018	View PDF Registered office address changed from Pelham Court 145 Fulham Road Flat 42 London SW3 6SH United Kingdom to 2nd Floor 17 Lennox Gardens London SW1X 0DG on 17 April 2018 - link opens in a new window - 1 page (1 page)
25 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 350,000	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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DEVINE&PARTNERS LTD

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