DEVONSHIRE PROPERTY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10514601 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2016 |
| Age | 7 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
DEVONSHIRE PROPERTY GROUP LIMITED is an active private limited company with number 10514601. It was incorporated 7 years, 5 months, 21 days ago, on 07 December 2016. The company address is The Estate Office Edensor The Estate Office Edensor, Bakewell, DE45 1PJ, Derbyshire, United Kingdom.
Company Fillings
Capital statement capital company with date currency figure
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Capital
Type: SH19
Capital : 5,000,000 GBP
Date: 2024-03-07
Documents
Legacy
Date: 07 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/02/24
Documents
Resolution
Date: 07 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/02/23
Documents
Resolution
Date: 06 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen George Vickers
Cessation date: 2023-12-20
Documents
Capital allotment shares
Date: 20 Dec 2023
Action Date: 30 Sep 2023
Category: Capital
Type: SH01
Capital : 12,593,749 GBP
Date: 2023-09-30
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Charles Lavery
Cessation date: 2023-12-20
Documents
Notification of a person with significant control
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-20
Psc name: Clive Pieter De Ruig
Documents
Notification of a person with significant control
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-20
Psc name: Heather Jane Hancock
Documents
Notification of a person with significant control
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-20
Psc name: John David Sebastin Booth
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 06 Oct 2022
Category: Capital
Type: SH01
Capital : 2,205,592 GBP
Date: 2022-10-06
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 06 Oct 2022
Category: Capital
Type: SH01
Capital : 750,001 GBP
Date: 2022-10-06
Documents
Accounts with accounts type dormant
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Accounts amended with accounts type dormant
Date: 09 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Accounts amended with accounts type dormant
Date: 09 Apr 2021
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 22 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-02
Officer name: Mr Benedict Duckett Heyes
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-02
Officer name: Mr Andrew John Byrne
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-02
Officer name: Mr Nicholas John Wedgwood Wood
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type micro entity
Date: 07 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 05 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Stephen George Vickers
Documents
Notification of a person with significant control
Date: 04 Feb 2019
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen George Vickers
Notification date: 2019-01-30
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen George Vickers
Appointment date: 2019-01-30
Documents
Cessation of a person with significant control
Date: 04 Feb 2019
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-30
Psc name: Daniel Martin Waller
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-30
Officer name: William Cavendish
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-30
Officer name: Daniel Martin Waller
Documents
Confirmation statement with no updates
Date: 07 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Notification of a person with significant control
Date: 07 Dec 2018
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-31
Psc name: Daniel Martin Waller
Documents
Cessation of a person with significant control
Date: 07 Dec 2018
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Hugh Reynolds
Cessation date: 2018-07-31
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-31
Officer name: Mr Daniel Martin Waller
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hugh Reynolds
Termination date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Change account reference date company current extended
Date: 07 Dec 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Earl William Cavendish
Appointment date: 2016-12-20
Documents
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