About

Registered Number: 04136329
Date of Incorporation: 05/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Bank House Market Street, Whaley Bridge, High Peak, Derbyshire, SK23 7AA

 

Devonshire Consultancy Ltd was registered on 05 January 2001 and has its registered office in Derbyshire, it's status in the Companies House registry is set to "Active". There is one director listed as Kirk, Paul for the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KIRK, Paul 10 January 2001 02 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
SH01 - Return of Allotment of shares 17 February 2020
CS01 - N/A 08 January 2020
MR04 - N/A 28 October 2019
AA - Annual Accounts 29 August 2019
MR05 - N/A 04 July 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 29 August 2018
CH01 - Change of particulars for director 26 March 2018
PSC04 - N/A 26 March 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 January 2014
AD01 - Change of registered office address 28 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 22 January 2013
CH01 - Change of particulars for director 22 January 2013
AD01 - Change of registered office address 22 January 2013
TM02 - Termination of appointment of secretary 22 January 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 09 January 2012
AD01 - Change of registered office address 09 January 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH04 - Change of particulars for corporate secretary 06 January 2010
AD01 - Change of registered office address 06 January 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 11 October 2006
225 - Change of Accounting Reference Date 12 July 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 02 November 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
CERTNM - Change of name certificate 14 April 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 27 October 2004
287 - Change in situation or address of Registered Office 14 June 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 01 October 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 27 September 2002
225 - Change of Accounting Reference Date 27 September 2002
225 - Change of Accounting Reference Date 23 September 2002
363s - Annual Return 16 January 2002
287 - Change in situation or address of Registered Office 05 June 2001
395 - Particulars of a mortgage or charge 26 February 2001
287 - Change in situation or address of Registered Office 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
NEWINC - New incorporation documents 05 January 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.