Established in 2010, One Devonshire Place Ltd has its registered office in Selly Park. The company has 2 directors listed in the Companies House registry. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLATER, Heidi Jane | 01 December 2010 | - | 1 |
SLATER, Robert David | 01 December 2010 | 01 December 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 24 December 2019 | |
CS01 - N/A | 29 November 2019 | |
CH03 - Change of particulars for secretary | 23 April 2019 | |
CH01 - Change of particulars for director | 23 April 2019 | |
AD01 - Change of registered office address | 23 April 2019 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 11 December 2017 | |
AA01 - Change of accounting reference date | 26 September 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 12 December 2016 | |
AAMD - Amended Accounts | 03 January 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AR01 - Annual Return | 27 December 2012 | |
AA - Annual Accounts | 31 August 2012 | |
MG01 - Particulars of a mortgage or charge | 21 January 2012 | |
AA01 - Change of accounting reference date | 21 December 2011 | |
AR01 - Annual Return | 21 December 2011 | |
AP03 - Appointment of secretary | 20 December 2011 | |
TM02 - Termination of appointment of secretary | 20 December 2011 | |
AD01 - Change of registered office address | 28 November 2011 | |
TM02 - Termination of appointment of secretary | 20 December 2010 | |
TM01 - Termination of appointment of director | 20 December 2010 | |
AP03 - Appointment of secretary | 20 December 2010 | |
AP01 - Appointment of director | 20 December 2010 | |
NEWINC - New incorporation documents | 01 December 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 19 January 2012 | Outstanding |
N/A |