DEVON NOMINEES (NO.1) LIMITED filing history - Find and update company information

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DEVON NOMINEES (NO.1) LIMITED

Company number 05272320

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	MR04	Satisfaction of charge 052723200011 in full	View PDF Satisfaction of charge 052723200011 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	MR01	Registration of charge 052723200012, created on 15 January 2016	View PDF Registration of charge 052723200012, created on 15 January 2016 - link opens in a new window - 56 pages (56 pages)
27 Jan 2016	MR01	Registration of charge 052723200013, created on 15 January 2016	View PDF Registration of charge 052723200013, created on 15 January 2016 - link opens in a new window - 40 pages (40 pages)
15 Dec 2015	MR01	Registration of charge 052723200011, created on 11 December 2015	View PDF Registration of charge 052723200011, created on 11 December 2015 - link opens in a new window - 43 pages (43 pages)
05 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
19 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2 - link opens in a new window - 7 pages (7 pages)
20 Nov 2013	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	View PDF Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom - link opens in a new window - 1 page (1 page)
20 Nov 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
07 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Stephen Gulliford on 20 February 2013	View PDF Director's details changed for Mr Andrew Stephen Gulliford on 20 February 2013 - link opens in a new window - 2 pages (2 pages)

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