DE VERE LIMITED
| Status | ACTIVE |
| Company No. | 06139080 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2007 |
| Age | 17 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
DE VERE LIMITED is an active private limited company with number 06139080. It was incorporated 17 years, 4 months, 3 days ago, on 05 March 2007. The company address is The Inspire The Inspire, Harrogate, HG2 8PA, North Yorkshire.
Company Fillings
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Gerrard Troy
Termination date: 2021-12-31
Documents
Appoint person director company with name date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laurie Kay Nicol Donaldson
Appointment date: 2021-12-31
Documents
Appoint person director company with name date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Alexander Corlett
Appointment date: 2021-12-31
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cody Bradshaw
Termination date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Capital
Type: SH19
Date: 2021-12-02
Capital : 2.01 GBP
Documents
Resolution
Date: 01 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 01 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/11/21
Documents
Legacy
Date: 01 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Accounts with accounts type full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 18 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Notification of a person with significant control
Date: 05 Jan 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Principal Hotels Topco 3 Limited
Notification date: 2020-12-23
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dvv Investco Limited
Cessation date: 2020-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061390800011
Charge creation date: 2020-12-17
Documents
Resolution
Date: 13 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Accounts with accounts type full
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Mortgage satisfy charge full
Date: 15 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061390800007
Documents
Mortgage satisfy charge full
Date: 15 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061390800009
Documents
Mortgage satisfy charge full
Date: 15 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061390800008
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061390800010
Charge creation date: 2018-10-10
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2016
Action Date: 10 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061390800009
Charge creation date: 2016-06-10
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Change person director company with change date
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-07
Officer name: Mr John Cody Bradshaw
Documents
Accounts with accounts type full
Date: 04 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Broughton
Termination date: 2015-01-21
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Mark Tolley
Termination date: 2015-01-21
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2014
Action Date: 19 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-19
Old address: Albert Day Building Sunningdale Park Larch Avenue Ascot SL5 0QE
New address: The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
Documents
Appoint person director company with name date
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Gerard Troy
Appointment date: 2014-12-10
Documents
Appoint person director company with name date
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alexander Burrell
Appointment date: 2014-12-10
Documents
Accounts with accounts type group
Date: 30 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Mortgage satisfy charge full
Date: 14 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 14 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 14 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Resolution
Date: 04 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-24
Old address: Albert Day Building, Sunningdale Park Larch Avenue London SL5 0QE
Documents
Mortgage create with deed with charge number
Date: 21 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061390800008
Documents
Mortgage create with deed with charge number
Date: 20 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061390800007
Documents
Change registered office address company with date old address
Date: 19 Mar 2014
Action Date: 19 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-19
Old address: 4Th Floor 2 Harewood Place London W1S 1BX
Documents
Appoint person director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Cody Bradshaw
Documents
Appoint person director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Broughton
Documents
Appoint person director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Mark Tolley
Documents
Change registered office address company with date old address
Date: 17 Mar 2014
Action Date: 17 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-17
Old address: 33 Cavendish Square London London W1G 0PW England
Documents
Termination director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Elliot
Documents
Termination director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Coppel
Documents
Termination secretary company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sunita Kaushal
Documents
Accounts with accounts type group
Date: 08 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 17 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 27 Aug 2013
Action Date: 27 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-27
Old address: 33 Cavendish Square London London W1B 0PW England
Documents
Termination director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Caldecott
Documents
Change registered office address company with date old address
Date: 01 Jul 2013
Action Date: 01 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-01
Old address: 17 Portland Place London London W1B 1PU England
Documents
Appoint person director company with name
Date: 04 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Elliot
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2013
Action Date: 05 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-05
Documents
Change person director company with change date
Date: 05 Nov 2012
Action Date: 05 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-05
Officer name: Mr Gareth Caldecott
Documents
Change person director company with change date
Date: 05 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-01
Officer name: Mr Gareth Caldecott
Documents
Capital allotment shares
Date: 10 Oct 2012
Action Date: 28 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-28
Capital : 9,520 GBP
Documents
Resolution
Date: 08 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 05 Sep 2012
Action Date: 05 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-05
Officer name: Mr Gareth Caldecott
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2012
Action Date: 05 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-05
Documents
Change person director company with change date
Date: 10 Feb 2012
Action Date: 05 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-05
Officer name: Mr Andrew Maxwell Coppel
Documents
Change person director company
Date: 10 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company with change date
Date: 09 Feb 2012
Action Date: 05 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-05
Officer name: Sunita Kaushal
Documents
Accounts with accounts type group
Date: 04 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 05 Dec 2011
Action Date: 05 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-05
Old address: 1 West Garden Place Kendal Street London W2 2AQ England
Documents
Termination director company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jagtar Singh
Documents
Termination director company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Balfour-Lynn
Documents
Appoint person director company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Maxwell Coppel
Documents
Appoint person director company with name
Date: 16 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Caldecott
Documents
Change registered office address company with date old address
Date: 06 May 2011
Action Date: 06 May 2011
Category: Address
Type: AD01
Change date: 2011-05-06
Old address: 1 West Garden Place Kendal Street London London W2 2AQ England
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2011
Action Date: 05 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-05
Documents
Change corporate secretary company with change date
Date: 05 Apr 2011
Action Date: 05 Mar 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-03-05
Officer name: Filex Services Limited
Documents
Appoint person secretary company with name
Date: 30 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sunita Kaushal
Documents
Termination secretary company with name
Date: 30 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Filex Services Limited
Documents
Change registered office address company with date old address
Date: 30 Mar 2011
Action Date: 30 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-30
Old address: 179 Great Portland Street London W1W 5LS
Documents
Legacy
Date: 21 Dec 2010
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired / charge no: 6
Documents
Certificate change of name company
Date: 29 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de vere hotels no 2 LIMITED\certificate issued on 29/11/10
Documents
Change of name notice
Date: 29 Nov 2010
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
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