About

Registered Number: 03985142
Date of Incorporation: 03/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 293-297 Edge Lane, Liverpool, Merseyside, L7 9LD

 

Based in Merseyside, Devonshire House Ltd was setup in 2000, it has a status of "Active". There are 5 directors listed for Devonshire House Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, David 03 May 2000 - 1
MCDONOUGH, Carolyn 05 June 2018 - 1
MCDONOUGH, Ian 05 June 2018 - 1
MCDONOUGH, Julia 05 June 2018 - 1
MCDONOUGH, Neil 05 June 2018 - 1

Filing History

Document Type Date
CS01 - N/A 30 August 2019
AA - Annual Accounts 30 July 2019
PSC07 - N/A 30 August 2018
CS01 - N/A 30 August 2018
CH01 - Change of particulars for director 30 August 2018
AP01 - Appointment of director 30 August 2018
AP01 - Appointment of director 30 August 2018
AP01 - Appointment of director 30 August 2018
AP01 - Appointment of director 30 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 10 May 2018
CS01 - N/A 10 May 2018
SH01 - Return of Allotment of shares 05 April 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 16 May 2016
AR01 - Annual Return 29 June 2015
CH01 - Change of particulars for director 29 June 2015
AA - Annual Accounts 14 May 2015
MR01 - N/A 21 August 2014
MR01 - N/A 20 August 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 04 June 2014
MR01 - N/A 08 October 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 14 May 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 15 June 2012
CH01 - Change of particulars for director 15 June 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
363a - Annual Return 16 December 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 10 May 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 04 July 2006
363s - Annual Return 13 October 2005
287 - Change in situation or address of Registered Office 12 October 2005
AA - Annual Accounts 04 October 2005
287 - Change in situation or address of Registered Office 20 September 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 11 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 01 May 2002
AA - Annual Accounts 29 March 2002
395 - Particulars of a mortgage or charge 25 August 2001
395 - Particulars of a mortgage or charge 21 August 2001
395 - Particulars of a mortgage or charge 21 August 2001
363s - Annual Return 02 May 2001
225 - Change of Accounting Reference Date 29 March 2001
288b - Notice of resignation of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
287 - Change in situation or address of Registered Office 16 May 2000
NEWINC - New incorporation documents 03 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 August 2014 Outstanding

N/A

A registered charge 18 August 2014 Outstanding

N/A

A registered charge 24 September 2013 Outstanding

N/A

Debenture 15 August 2001 Outstanding

N/A

Debenture 15 August 2001 Outstanding

N/A

Legal mortgage 15 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.