DEVON STOVES LTD.

2 St. Erth Road 2 St. Erth Road, Plymouth, PL2 3SW, England
StatusACTIVE
Company No.05991716
CategoryPrivate Limited Company
Incorporated08 Nov 2006
Age17 years, 6 months, 9 days
JurisdictionEngland Wales

SUMMARY

DEVON STOVES LTD. is an active private limited company with number 05991716. It was incorporated 17 years, 6 months, 9 days ago, on 08 November 2006. The company address is 2 St. Erth Road 2 St. Erth Road, Plymouth, PL2 3SW, England.



Company Fillings

Confirmation statement with updates

Date: 10 Nov 2023

Action Date: 09 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-09

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Accounts with accounts type micro entity

Date: 10 Jul 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 09 Nov 2022

Action Date: 09 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-09

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Confirmation statement with updates

Date: 09 Nov 2022

Action Date: 08 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-08

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Accounts with accounts type micro entity

Date: 11 Jul 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 15 Nov 2021

Action Date: 08 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-08

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Accounts with accounts type micro entity

Date: 02 Aug 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 21 Nov 2020

Action Date: 08 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-08

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Accounts with accounts type total exemption full

Date: 04 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Accounts with accounts type total exemption full

Date: 23 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 11 Nov 2019

Action Date: 08 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-08

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Change registered office address company with date old address new address

Date: 02 Oct 2019

Action Date: 02 Oct 2019

Category: Address

Type: AD01

Change date: 2019-10-02

Old address: 5 Orchard Crescent Oreston Plymouth PL9 7NF

New address: 2 st. Erth Road Manadon Plymouth PL2 3SW

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Accounts with accounts type total exemption full

Date: 24 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 13 Nov 2018

Action Date: 08 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-08

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Accounts with accounts type micro entity

Date: 18 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 14 Nov 2017

Action Date: 08 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-08

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Confirmation statement with updates

Date: 18 Nov 2016

Action Date: 08 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-08

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Accounts with accounts type total exemption small

Date: 09 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 13 Nov 2015

Action Date: 08 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-08

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Accounts with accounts type total exemption small

Date: 17 Jun 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 26 Nov 2014

Action Date: 08 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-08

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Change account reference date company current extended

Date: 08 Oct 2014

Action Date: 31 Mar 2015

Category: Accounts

Type: AA01

New date: 2015-03-31

Made up date: 2014-12-31

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Accounts with accounts type total exemption small

Date: 12 May 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 13 Nov 2013

Action Date: 08 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-08

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Accounts with accounts type total exemption small

Date: 02 Jul 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 14 Nov 2012

Action Date: 08 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-08

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Move registers to registered office company

Date: 14 Nov 2012

Category: Address

Type: AD04

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Accounts with accounts type total exemption small

Date: 23 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 20 Dec 2011

Action Date: 08 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-08

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Accounts with accounts type total exemption small

Date: 16 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 18 Nov 2010

Action Date: 08 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-08

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Move registers to sail company

Date: 18 Nov 2010

Category: Address

Type: AD03

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Change sail address company

Date: 17 Nov 2010

Category: Address

Type: AD02

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Capital name of class of shares

Date: 23 Apr 2010

Category: Capital

Type: SH08

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Capital allotment shares

Date: 23 Apr 2010

Action Date: 26 Mar 2010

Category: Capital

Type: SH01

Date: 2010-03-26

Capital : 10 GBP

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Accounts with accounts type total exemption small

Date: 20 Apr 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 30 Nov 2009

Action Date: 08 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-08

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Change person secretary company with change date

Date: 30 Nov 2009

Action Date: 08 Nov 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Kerrie Jordon

Change date: 2009-11-08

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Change person director company with change date

Date: 30 Nov 2009

Action Date: 08 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Robert John Beard

Change date: 2009-11-08

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Accounts with accounts type partial exemption

Date: 28 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 15 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Dec 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Memorandum articles

Date: 01 Apr 2008

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 25 Mar 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed heatcare south hams LIMITED\certificate issued on 27/03/08

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Legacy

Date: 08 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 08/11/07; full list of members

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Legacy

Date: 07 Feb 2008

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Feb 2008

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 08 Dec 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 08 Dec 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Dec 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/07 to 31/12/07

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Legacy

Date: 16 Nov 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Nov 2006

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 08 Nov 2006

Category: Incorporation

Type: NEWINC

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