DEVONDALE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registration of charge 087722080004, created on 2025-07-15 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 15/07/2415 July 2024 | Termination of appointment of Nicolas Arthur House as a director on 2024-02-28 |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | |
| 21/12/2321 December 2023 | Satisfaction of charge 087722080002 in full |
| 20/12/2320 December 2023 | Registration of charge 087722080003, created on 2023-12-12 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 16/08/2316 August 2023 | Termination of appointment of Paul Stuart Wood as a director on 2023-08-14 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 29/09/2229 September 2022 | Registration of charge 087722080002, created on 2022-09-27 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 17/05/2117 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 12/04/1912 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 26/04/1826 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087722080001 |
| 10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 19/01/1719 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 1000 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 22/07/1622 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 51000.00 |
| 15/03/1615 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 08/03/168 March 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 151000.00 |
| 07/03/167 March 2016 | 30/06/14 STATEMENT OF CAPITAL GBP 251000.00 |
| 04/03/164 March 2016 | 31/12/14 STATEMENT OF CAPITAL GBP 201000.00 |
| 04/03/164 March 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 101000.00 |
| 10/12/1510 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 17/03/1517 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 18/11/1418 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | CURRSHO FROM 30/11/2014 TO 31/10/2014 |
| 31/12/1331 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 31/12/1331 December 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 301000.00 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087722080001 |
| 13/11/1313 November 2013 | SECRETARY APPOINTED JODIE ANNE WOOD |
| 12/11/1312 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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