About

Registered Number: 07457096
Date of Incorporation: 01/12/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: 679 Pershore Road, Selly Park, Birmingham, B29 7NY,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SLATER, Heidi Jane 01 December 2010 - 1
SLATER, Robert David 01 December 2010 01 December 2010 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture deed 19 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.