DEVON NOMINEES (NO.1) LIMITED

Company number 05272320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2020 AP01 Appointment of Mr James William Aleck Craddock as a director on 16 March 2020
17 Mar 2020 TM01 Termination of appointment of Simon Christian Pursey as a director on 16 March 2020
06 Jan 2020 TM01 Termination of appointment of Gareth John Osborn as a director on 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
12 Nov 2019 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 12 November 2019
12 Nov 2019 PSC05 Change of details for Airport Property Gp (No. 2) Limited as a person with significant control on 12 November 2019
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
29 Oct 2018 AD04 Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2017 MR04 Satisfaction of charge 052723200012 in full
24 Aug 2017 MR04 Satisfaction of charge 052723200013 in full
24 Aug 2017 MR04 Satisfaction of charge 052723200014 in full
21 Mar 2017 MR01 Registration of charge 052723200014, created on 20 March 2017
17 Mar 2017 AP01 Appointment of Simon Christian Pursey as a director on 9 March 2017
17 Mar 2017 AP01 Appointment of Gareth John Osborn as a director on 9 March 2017
16 Mar 2017 AP03 Appointment of Elizabeth Blease as a secretary on 9 March 2017
16 Mar 2017 AP01 Appointment of Ann Octavia Peters as a director on 9 March 2017
16 Mar 2017 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 9 March 2017
16 Mar 2017 AP01 Appointment of Mr Andrew John Pilsworth as a director on 9 March 2017
16 Mar 2017 TM01 Termination of appointment of Andrew Stephen Gulliford as a director on 9 March 2017
16 Mar 2017 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 9 March 2017
16 Mar 2017 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 16 March 2017