DEVAN TRADING LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewTermination of appointment of Devan Hitesh Thanki as a director on 2025-08-02

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15/08/2515 August 2025 NewChange of details for Mr Hitesh Jayantilal Thanki as a person with significant control on 2025-08-01

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14/08/2514 August 2025 NewAppointment of Mr Hitesh Jayantilal Thanki as a director on 2025-08-01

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14/08/2514 August 2025 NewNotification of Hitesh Jayantilal Thanki as a person with significant control on 2025-08-01

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14/08/2514 August 2025 NewCessation of Devan Hitesh Thanki as a person with significant control on 2025-08-01

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04/02/254 February 2025 Confirmation statement made on 2025-02-02 with updates

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09/10/249 October 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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12/11/2212 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2118 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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