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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)
12 Jan 2024 AP01 Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023
12 Jan 2024 TM01 Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
12 Jan 2024 TM01 Termination of appointment of David Richard Proctor as a director on 31 December 2023
12 Jan 2024 TM01 Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
12 Jan 2024 AP01 Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
12 Jan 2024 AP01 Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
28 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jul 2023 TM01 Termination of appointment of Alan Michael Holland as a director on 30 June 2023
26 May 2023 TM02 Termination of appointment of Julia Foo as a secretary on 23 May 2023
10 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
10 Nov 2022 CH01 Director's details changed for Ms Ann Octavia Peters on 12 November 2019
10 Nov 2022 CH01 Director's details changed for Mr Alan Michael Holland on 12 November 2019
28 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
08 Nov 2021 TM02 Termination of appointment of Elizabeth Blease as a secretary on 3 November 2021
04 Nov 2021 AP03 Appointment of Miss Julia Foo as a secretary on 3 November 2021
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Alan Michael Holland on 14 December 2020
20 Nov 2020 AP01 Appointment of Mr David Richard Proctor as a director on 18 November 2020
29 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
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