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.
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 |
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 |
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 |