DEVON CHALETS LIMITED

Company number 03460392 ·

Active

141 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
20 May 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
21 Nov 2025 Confirmation statement · 3 pages Subscribers only
7 Apr 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
18 Dec 2024 Change of director's details · 2 pages Subscribers only
18 Nov 2024 Confirmation statement · 3 pages Subscribers only
22 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
13 Nov 2023 Confirmation statement · 3 pages Subscribers only
7 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
5 Jan 2023 Confirmation statement · 3 pages Subscribers only
10 May 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
18 Nov 2021 Confirmation statement · 3 pages Subscribers only
26 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
20 Dec 2019 Change of director's details Subscribers only
16 Dec 2019 Confirmation statement Subscribers only
13 Sep 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
23 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034603920007 View document
20 Nov 2018 Notice of a corporate person with significant control Subscribers only
20 Nov 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND View document
20 Nov 2018 Cessation of a person with significant control Subscribers only
20 Nov 2018 Appointment of a secretary Subscribers only
20 Nov 2018 Termination of a director appointment Subscribers only
20 Nov 2018 Termination of a director appointment Subscribers only
20 Nov 2018 Termination of a secretary appointment Subscribers only
20 Nov 2018 Appointment of a director Subscribers only
14 Nov 2018 Confirmation statement Subscribers only
7 Nov 2018 Filing Subscribers only
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
9 Nov 2017 Confirmation statement Subscribers only
20 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Nov 2016 Confirmation statement Subscribers only
18 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Nov 2015 Annual return Subscribers only
28 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Nov 2014 Annual return Subscribers only
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Nov 2013 Annual return Subscribers only
7 Oct 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
7 Oct 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
7 Oct 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
7 Oct 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
3 Jan 2013 Termination of a secretary appointment Subscribers only
5 Nov 2012 Annual return Subscribers only
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Mar 2012 Termination of a secretary appointment Subscribers only
6 Mar 2012 Appointment of a secretary Subscribers only
7 Nov 2011 Annual return Subscribers only
9 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Apr 2011 Appointment of a director Subscribers only
5 Apr 2011 Termination of a director appointment Subscribers only
2 Dec 2010 Annual return Subscribers only
15 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Aug 2010 Termination of a director appointment Subscribers only
23 Jul 2010 Appointment of a director Subscribers only
5 Mar 2010 Change of director's details Subscribers only
30 Nov 2009 Annual return Subscribers only
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Sep 2009 Filing Subscribers only
4 Sep 2009 Filing Subscribers only
20 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM EURO HOUSE 131/133 BALLARDS LANE LONDON N3 1GR View document
9 Jun 2009 Filing Subscribers only
3 Mar 2009 FIRST GAZETTE View document
13 May 2008 Filing Subscribers only
28 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2006 Filing Subscribers only
16 Nov 2006 Filing Subscribers only
21 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2005 Filing Subscribers only
10 Nov 2005 Filing Subscribers only
27 Oct 2005 Filing Subscribers only
25 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 2005 Filing Subscribers only
5 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Nov 2004 Filing Subscribers only
8 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 2004 Filing Subscribers only
7 Sep 2004 Filing Subscribers only
18 Nov 2003 Filing Subscribers only
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jul 2003 Filing Subscribers only
15 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2003 Filing Subscribers only
12 Mar 2003 Filing Subscribers only
12 Mar 2003 Filing Subscribers only
19 Feb 2003 Filing Subscribers only
24 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Feb 2002 Filing Subscribers only
11 Jan 2002 Filing Subscribers only
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Aug 2001 Filing Subscribers only
1 Aug 2001 Filing Subscribers only
22 Feb 2001 Filing Subscribers only
22 Feb 2001 ADOPT MEM AND ARTS 31/01/01 View document
22 Feb 2001 FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/01 View document
22 Feb 2001 FINANCE DOCUMENTS 31/01/01 View document
13 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2000 Filing Subscribers only
22 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Jun 2000 Filing Subscribers only
1 Jun 2000 Filing Subscribers only
22 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Apr 2000 Filing Subscribers only
12 Apr 2000 Filing Subscribers only
7 Apr 2000 Filing Subscribers only
7 Apr 2000 Filing Subscribers only
25 Jan 2000 Filing Subscribers only
14 Dec 1999 Filing Subscribers only
14 Dec 1999 Filing Subscribers only
26 Oct 1999 Filing Subscribers only
26 Oct 1999 Filing Subscribers only
3 Sep 1999 Filing Subscribers only
11 Aug 1999 Filing Subscribers only
10 Aug 1999 Filing Subscribers only
20 Nov 1998 Filing Subscribers only
15 Sep 1998 REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB View document
15 Sep 1998 Filing Subscribers only
1 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
9 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1997 Filing Subscribers only
9 Dec 1997 Filing Subscribers only
9 Dec 1997 Filing Subscribers only
9 Dec 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
8 Dec 1997 Filing Subscribers only
8 Dec 1997 Filing Subscribers only
8 Dec 1997 Filing Subscribers only
8 Dec 1997 £ NC 100/1000 12/11/9 View document
8 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/97 View document
8 Dec 1997 ALTER MEM AND ARTS 12/11/97 View document
18 Nov 1997 COMPANY NAME CHANGED COVEBURY LIMITED CERTIFICATE ISSUED ON 19/11/97 View document
4 Nov 1997 Incorporation Subscribers only