DEVON CHALETS LIMITED

03460392
68 GRAFTON WAY LONDON ENGLAND W1T 5DS

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Change of particulars for director (Mr Graeme Alistair Pritchard-Smith) 2 Buy now
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 accounts Annual Accounts 10 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 11 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 accounts Annual Accounts 11 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 officers Change of particulars for director (Mr Graeme Alistair Pritchard-Smith) 2 Buy now
28 Apr 2021 accounts Annual Accounts 11 Buy now
16 Mar 2021 officers Change of particulars for director (Mr Graeme Alistair Pritchard-Smith) 2 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 officers Change of particulars for secretary (Sharon Constance Young) 1 Buy now
26 Mar 2020 accounts Annual Accounts 9 Buy now
20 Dec 2019 officers Change of particulars for director (Mr Graeme Alistair Pritchard-Smith) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2019 accounts Change Account Reference Date Company Previous Extended 3 Buy now
23 Nov 2018 mortgage Registration of a charge 6 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2018 officers Termination of appointment of director (William Kenneth Procter) 1 Buy now
20 Nov 2018 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
20 Nov 2018 officers Termination of appointment of director (Christopher Charles Mcgill) 1 Buy now
20 Nov 2018 officers Appointment of secretary (Sharon Constance Young) 2 Buy now
20 Nov 2018 officers Appointment of director (Mr Graeme Alistair Pritchard-Smith) 2 Buy now
20 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 accounts Annual Accounts 21 Buy now
02 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 20 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 20 Buy now
13 Nov 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 accounts Annual Accounts 15 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
07 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 22 Buy now
07 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
07 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
05 Nov 2012 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
06 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
06 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
07 Nov 2011 annual-return Annual Return 5 Buy now
09 Aug 2011 accounts Annual Accounts 13 Buy now
07 Apr 2011 officers Appointment of director (Mr Christopher Chalres Mcgill) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
15 Oct 2010 accounts Annual Accounts 13 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
23 Jul 2010 officers Appointment of director (Ian Rapley) 3 Buy now
05 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
07 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
04 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
20 Aug 2009 accounts Annual Accounts 14 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from molteno house 302 regents park road finchley london N3 2JX 1 Buy now
09 Jun 2009 annual-return Return made up to 04/11/08; full list of members 3 Buy now
09 Jun 2009 address Registered office changed on 09/06/2009 from euro house 131/133 ballards lane london N3 1GR 1 Buy now
03 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
13 May 2008 annual-return Return made up to 04/11/07; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 13 Buy now
08 Feb 2007 accounts Annual Accounts 13 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
16 Nov 2006 annual-return Return made up to 04/11/06; full list of members 2 Buy now
21 Jun 2006 accounts Annual Accounts 14 Buy now
21 Dec 2005 annual-return Return made up to 04/11/05; full list of members 7 Buy now
10 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
27 Oct 2005 capital Declaration of assistance for shares acquisition 7 Buy now
25 Oct 2005 mortgage Particulars of mortgage/charge 31 Buy now
22 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Aug 2005 officers New secretary appointed 2 Buy now
05 Feb 2005 accounts Annual Accounts 14 Buy now
24 Nov 2004 annual-return Return made up to 04/11/04; full list of members 6 Buy now
08 Nov 2004 mortgage Particulars of mortgage/charge 9 Buy now
03 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
18 Nov 2003 annual-return Return made up to 04/11/03; full list of members 6 Buy now
04 Nov 2003 accounts Annual Accounts 13 Buy now
17 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jul 2003 capital Declaration of assistance for shares acquisition 8 Buy now
15 Jul 2003 mortgage Particulars of mortgage/charge 12 Buy now
15 Apr 2003 officers Secretary resigned 1 Buy now
12 Mar 2003 officers Secretary resigned 1 Buy now
12 Mar 2003 officers New secretary appointed 2 Buy now
19 Feb 2003 annual-return Return made up to 04/11/02; full list of members 7 Buy now
24 Oct 2002 accounts Annual Accounts 13 Buy now
20 Feb 2002 officers New secretary appointed 1 Buy now
11 Jan 2002 annual-return Return made up to 04/11/01; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 13 Buy now
13 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now