DEVON CHALETS HOLIDAY INVESTMENT LIMITED

06062812
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
17 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
09 Dec 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
03 Jun 2024 accounts Annual Accounts 6 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 6 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 6 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 6 Buy now
05 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
17 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
17 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 accounts Annual Accounts 6 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 6 Buy now
12 Jun 2017 accounts Annual Accounts 6 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 6 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
06 May 2014 accounts Annual Accounts 8 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 11 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
06 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
06 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
24 Jan 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 officers Change of particulars for secretary (Mr Alan Wolfson) 2 Buy now
30 Sep 2011 accounts Annual Accounts 8 Buy now
20 Apr 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 officers Change of particulars for director (Mr Ian Rapley) 2 Buy now
11 Feb 2011 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
19 Nov 2009 accounts Annual Accounts 8 Buy now
04 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
04 Sep 2009 officers Director's change of particulars / william procter / 26/08/2009 1 Buy now
05 Mar 2009 annual-return Return made up to 23/01/09; full list of members 4 Buy now
05 Feb 2009 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
19 Jan 2009 accounts Annual Accounts 2 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR 1 Buy now
23 Jul 2008 annual-return Return made up to 23/01/08; full list of members 3 Buy now
03 Jul 2008 officers Appointment terminate, director l & a registrars logged form 1 Buy now
03 Jul 2008 officers Appointment terminate, secretary l&a secretarial LIMITED logged form 1 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from euro house 131-133 ballards lane finchley london N3 1GR 1 Buy now
03 Jul 2008 officers Director appointed ian rapley logged form 1 Buy now
03 Jul 2008 officers Director appointed william procter logged form 1 Buy now
03 Jul 2008 officers Secretary appointed alan wolfson logged form 1 Buy now
03 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2008 officers Appointment terminated director l & a registrars LIMITED 1 Buy now
23 Jun 2008 officers Appointment terminated secretary l & a secretarial LIMITED 1 Buy now
23 Jun 2008 address Registered office changed on 23/06/2008 from 31 corsham street london N1 6DR 1 Buy now
23 Jun 2008 officers Secretary appointed alan wolfson 2 Buy now
23 Jun 2008 officers Director appointed ian ripley 2 Buy now
23 Jun 2008 officers Director appointed william procter 2 Buy now
23 Jan 2007 incorporation Incorporation Company 18 Buy now