DEVANEY & CO LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewRegistration of charge 131677480003, created on 2025-07-29

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31/07/2531 July 2025 NewRegistration of charge 131677480004, created on 2025-07-29

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-09-30

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14/02/2514 February 2025 Confirmation statement made on 2025-01-28 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-09-30

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31/01/2431 January 2024 Confirmation statement made on 2024-01-28 with updates

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16/08/2316 August 2023 Appointment of Mr Patrick Lauer as a director on 2023-08-15

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16/02/2316 February 2023 Change of details for Mr Martin Devaney as a person with significant control on 2022-08-09

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16/02/2316 February 2023 Director's details changed for Mr Martin Devaney on 2022-08-09

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16/02/2316 February 2023 Confirmation statement made on 2023-01-28 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-01-28 with updates

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17/11/2117 November 2021 Memorandum and Articles of Association

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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16/11/2116 November 2021 Change of share class name or designation

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-26

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01/11/211 November 2021 Registered office address changed from Willow House Bedcroft Barlaston Stoke-on-Trent Staffordshire ST12 9AL England to 1 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford ST18 0WN on 2021-11-01

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20/10/2120 October 2021 Registration of charge 131677480001, created on 2021-10-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021

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29/07/2129 July 2021 Current accounting period shortened from 2022-01-31 to 2021-09-30

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29/01/2129 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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