B. M. DEVENEY & SONS LTD

Company Documents

DateDescription
06/02/256 February 2025 Final Gazette dissolved following liquidation

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06/02/256 February 2025 Final Gazette dissolved following liquidation

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06/11/246 November 2024 Return of final meeting in a creditors' voluntary winding up

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16/05/2416 May 2024 Liquidators' statement of receipts and payments to 2024-03-12

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31/03/2331 March 2023 Statement of affairs

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23/03/2323 March 2023 Appointment of a voluntary liquidator

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Registered office address changed from 32 Downs View Road Westbury Wiltshire BA13 3AQ United Kingdom to 11C Kingsmead Square Bath BA1 2AB on 2023-03-23

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Memorandum and Articles of Association

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-23

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-23

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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07/02/227 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/09/2012 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL DEVENEY / 05/05/2020

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL DEVENEY / 05/05/2020

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05/05/205 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA MAY DEVENEY

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MRS JESSICA MAY DEVENEY / 18/07/2019

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA MAY DEVENEY / 18/07/2019

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/07/1918 July 2019 01/06/19 STATEMENT OF CAPITAL GBP 7

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/01/196 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA MAY BRYAN / 01/01/2019

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21/10/1821 October 2018 19/10/18 STATEMENT OF CAPITAL GBP 6

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL DEVENEY / 18/05/2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL DEVENEY / 19/04/2016

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19/05/1519 May 2015 COMPANY NAME CHANGED B.DEVENEY & SONS LTD CERTIFICATE ISSUED ON 19/05/15

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18/05/1518 May 2015 DIRECTOR APPOINTED MISS JESSICA MAY BRYAN

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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