DEVONSHIRE ROAD INVESTMENTS LIMITED


Registered number: 00656396
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Name: DEVONSHIRE ROAD INVESTMENTS LIMITED
DEVONSHIRE ROAD INVESTMENTS LTD
Address: 843 FINCHLEY ROAD, LONDON, ENGLAND, NW11 8NA
Incorporation Date: 1960-04-13

Company status: Active


Company Documents

date name form type
2022-03-07 24/06/21 TOTAL EXEMPTION FULL AA
2021-01-11 CESSATION OF RAYMOND HARRIS AS A PSC PSC07
2021-09-27 CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES CS01
2021-01-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE JACQUELINE JANE MENEAR PSC01
2021-02-04 24/06/20 TOTAL EXEMPTION FULL AA
2021-01-12 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES CS01
2020-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA ELIZABETH MARKS / 26/09/2020 CH01
2020-02-14 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM42-46 STATION ROADEDGWAREHA8 7ABENGLAND AD01
2020-12-18 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JACQUELINE JANE MENEAR / 27/09/2020 CH01
2020-12-18 PSC'S CHANGE OF PARTICULARS / MRS ELLA ELIZABETH MARKS / 27/09/2020 PSC04
2020-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA ELIZABETH MARKS / 27/09/2020 CH01
2020-12-18 PSC'S CHANGE OF PARTICULARS / MR RAYMOND HARRIS / 27/09/2020 PSC04
2019-10-24 PSC'S CHANGE OF PARTICULARS / MR RAYMOND HARRIS / 24/10/2019 PSC04
2019-09-27 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES CS01
2019-10-24 PSC'S CHANGE OF PARTICULARS / MRS ELLA ELIZABETH MARKS / 24/10/2019 PSC04
2019-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA ELIZABETH MARKS / 24/10/2019 CH01
2019-10-24 REGISTERED OFFICE CHANGED ON 24/10/2019 FROMGROUND FLOOR, ELIZABETH HOUSE54-58 HIGH STREETEDGWAREMIDDLESEXHA8 7EJ AD01
2019-02-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA ELIZABETH MARKS PSC01
2019-02-07 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIS TM01
2019-08-06 24/06/19 TOTAL EXEMPTION FULL AA
2019-02-07 APPOINTMENT TERMINATED, SECRETARY RAYMOND HARRIS TM02
2019-10-24 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JACQUELINE JANE MENEAR / 24/10/2019 CH01
2018-08-20 24/06/18 TOTAL EXEMPTION FULL AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES CS01
2017-08-02 24/06/17 TOTAL EXEMPTION FULL AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES CS01
2016-09-01 24/06/16 TOTAL EXEMPTION SMALL AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2015-08-12 24/06/15 TOTAL EXEMPTION SMALL AA
2015-10-08 27/09/15 FULL LIST AR01
2014-08-12 24/06/14 TOTAL EXEMPTION SMALL AA
2014-10-03 27/09/14 FULL LIST AR01
2013-08-09 24/06/13 TOTAL EXEMPTION SMALL AA
2013-05-13 DIRECTOR APPOINTED YVONNE JACQUELINE JANE MENEAR AP01
2013-10-01 27/09/13 FULL LIST AR01
2012-10-09 27/09/12 FULL LIST AR01
2012-09-05 24/06/12 TOTAL EXEMPTION SMALL AA
2011-09-07 24/06/11 TOTAL EXEMPTION SMALL AA
2011-10-10 27/09/11 FULL LIST AR01
2010-09-27 27/09/10 FULL LIST AR01
2010-08-10 24/06/10 TOTAL EXEMPTION SMALL AA
2009-07-08 24/06/09 TOTAL EXEMPTION SMALL AA
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HARRIS / 01/10/2009 CH01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA ELIZABETH MARKS / 01/10/2009 CH01
2009-10-09 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND HARRIS / 01/10/2009 CH03
2009-10-09 APPOINTMENT TERMINATED, DIRECTOR JANIE HARRIS TM01
2009-10-09 28/09/09 FULL LIST AR01
2008-10-02 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-01-14 SECRETARY RESIGNED 288b
2008-01-14 NEW SECRETARY APPOINTED 288a
2008-08-29 24/06/08 TOTAL EXEMPTION SMALL AA
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 AA
2007-10-15 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2006-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 AA
2006-10-06 LOCATION OF REGISTER OF MEMBERS 353
2006-10-06 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2005-03-21 REGISTERED OFFICE CHANGED ON 21/03/05 FROM:GROUND FLOOR ELIZABETH HOUSE54-58 HIGH STREETEDGWAREMIDDLESEX HA8 7EJ 287
2005-09-28 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363a
2005-09-28 LOCATION OF REGISTER OF MEMBERS 353
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 AA

Last update: 2022-07-10 18:01:19