DEVONSHIRE PROPERTY GROUP LIMITED: Filings

  • Overview

    Company NameDEVONSHIRE PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10514601
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DEVONSHIRE PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Appointment of Miss Kathryn Elizabeth Fleming as a director on Aug 22, 2025

    2 pagesAP01

    Termination of appointment of Andrew Charles Lavery as a director on Aug 22, 2025

    1 pagesTM01

    Termination of appointment of Andrew Charles Lavery as a secretary on Aug 22, 2025

    1 pagesTM02

    Appointment of Mrs Heidi Joanne Beattie as a director on Apr 09, 2025

    2 pagesAP01

    Termination of appointment of Benedict Duckett Heyes as a director on Mar 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    4 pagesCS01

    Appointment of Mr Philip Alexander Jeremy Leech as a director on Oct 16, 2024

    2 pagesAP01

    Termination of appointment of Nicholas John Wedgwood Wood as a director on Oct 15, 2024

    1 pagesTM01

    Appointment of Mr Harry Bowman as a director on May 31, 2024

    2 pagesAP01

    Statement of capital on Mar 07, 2024

    • Capital: GBP 5,000,000
    6 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 06, 2023 with updates

    4 pagesCS01

    Cessation of Stephen George Vickers as a person with significant control on Dec 20, 2023

    1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 30, 2023

    • Capital: GBP 12,593,749
    3 pagesSH01

    Cessation of Andrew Charles Lavery as a person with significant control on Dec 20, 2023

    1 pagesPSC07

    Notification of Clive Pieter De Ruig as a person with significant control on Dec 20, 2023

    2 pagesPSC01

    Notification of Heather Jane Hancock as a person with significant control on Dec 20, 2023

    2 pagesPSC01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0