DEV1 BTL LIMITED
Company number 12831344 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 20 Mar 2026 | Micro company accounts made up to 2025-08-31 · 6 pages | View document |
| 6 Feb 2026 | Notification of Francis Patrick Hugh Kane as a person with significant control on 2025-06-12 · 2 pages | View document |
| 2 Feb 2026 | Cessation of Francis Patrick Hugh Kane as a person with significant control on 2025-06-12 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Aug 2025 | Registered office address changed from 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU England to 6 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 2025-08-04 · 1 page | View document |
| 4 Aug 2025 | Director's details changed for Mr Francis Patrick Hugh Kane on 2025-07-31 · 2 pages | View document |
| 4 Aug 2025 | Change of details for Mr Francis Patrick Hugh Kane as a person with significant control on 2025-07-31 · 2 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 4 pages | View document |
| 30 May 2025 | Micro company accounts made up to 2024-08-31 · 6 pages | View document |
| 20 May 2025 | Satisfaction of charge 128313440003 in full · 1 page | View document |
| 20 May 2025 | Satisfaction of charge 128313440005 in full · 1 page | View document |
| 28 Nov 2024 | Change of details for Mr Francis Patrick Hugh Kane as a person with significant control on 2024-11-28 · 2 pages | View document |
| 28 Nov 2024 | Registered office address changed from Fenlake House Aa Accountants Fengate Peterborough Lincolnshire PE1 5BQ to 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 2024-11-28 · 1 page | View document |
| 28 Nov 2024 | Director's details changed for Mr Francis Patrick Hugh Kane on 2024-11-28 · 2 pages | View document |
| 19 Nov 2024 | Registered office address changed from Fenlake House Fengate Peterborough Cambs PE1 5BQ United Kingdom to Fenlake House Aa Accountants Fengate Peterborough Lincolnshire PE1 5BQ on 2024-11-19 · 2 pages | View document |
| 12 Nov 2024 | Registered office address changed from Fenlake House. Fenlake House Fengate Peterborough PE1 5BQ England to Fenlake House Fengate Peterborough Cambs PE1 5BQ on 2024-11-12 · 1 page | View document |
| 12 Nov 2024 | Change of details for Mr Francis Patrick Hugh Kane as a person with significant control on 2024-11-11 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Francis Patrick Hugh Kane on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Micro company accounts made up to 2023-08-31 · 6 pages | View document |
| 11 Nov 2024 | Registered office address changed from Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB England to Fenlake House. Fenlake House Fengate Peterborough PE1 5BQ on 2024-11-11 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Jun 2024 | Cessation of James Paul Goodchild as a person with significant control on 2024-02-26 · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 5 pages | View document |
| 28 Jun 2024 | Change of details for Mr Francis Patrick Hugh Kane as a person with significant control on 2024-02-26 · 2 pages | View document |
| 14 Mar 2024 | Registration of charge 128313440006, created on 2024-02-29 · 16 pages | View document |
| 20 Feb 2024 | Termination of appointment of James Paul Goodchild as a director on 2024-02-13 · 1 page | View document |
| 7 Nov 2023 | Registration of charge 128313440005, created on 2023-11-03 · 45 pages | View document |
| 24 Oct 2023 | All of the property or undertaking has been released from charge 128313440001 · 1 page | View document |
| 24 Oct 2023 | All of the property or undertaking has been released from charge 128313440002 · 1 page | View document |
| 6 Sep 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 24 Jun 2023 | Registration of charge 128313440004, created on 2023-06-24 · 17 pages | View document |
| 21 Dec 2022 | Registration of charge 128313440003, created on 2022-12-20 · 28 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 3 Nov 2021 | Registered office address changed from Keyham House High Street Henham Bishop's Stortford CM22 6AS United Kingdom to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 2021-11-03 · 1 page | View document |
| 18 Oct 2021 | Director's details changed for Mr James Paul Goodchild on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr James Paul Goodchild on 2021-10-18 · 2 pages | View document |
| 15 Oct 2021 | Director's details changed for Mr Francis Patrick Hugh Kane on 2021-10-15 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |