DEVA GROUP HOLDINGS LTD

Company number 03966001 ·

Active

100 filings

Date Filing
9 Jun 2026 Total exemption full accounts made up to 2026-02-28 · 12 pages View document
2 Apr 2026 Confirmation statement made on 2026-04-02 with updates · 5 pages View document
25 Mar 2026 Appointment of Mrs Naomi Gunning as a director on 2026-02-19 · 2 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
5 Aug 2025 Amended total exemption full accounts made up to 2025-02-28 · 10 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-06 with updates · 5 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
11 Jun 2024 Total exemption full accounts made up to 2024-02-28 · 12 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-06 with updates · 4 pages View document
29 Feb 2024 Cessation of Michael Hockenhull as a person with significant control on 2024-02-29 · 1 page View document
29 Feb 2024 Notification of Toffee Topco Limited as a person with significant control on 2024-02-29 · 2 pages View document
29 Feb 2024 Notification of Mnae Holdings Limited as a person with significant control on 2024-02-29 · 2 pages View document
29 Feb 2024 Cessation of Toffee Topco Limited as a person with significant control on 2024-02-29 · 1 page View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
29 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 12 pages View document
10 May 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Oct 2022 Total exemption full accounts made up to 2022-02-28 · 13 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 12 pages View document
2 Nov 2021 Director's details changed for Mr Michael Hockenhull on 2021-11-02 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Jan 2021 28/02/20 TOTAL EXEMPTION FULL View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
25 Apr 2017 COMPANY NAME CHANGED DEVA PROPERTY DEVELOPMENTS LTD CERTIFICATE ISSUED ON 25/04/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
25 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
24 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
21 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
24 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
11 Apr 2013 APPOINTMENT TERMINATED, SECRETARY NAOMI GUNNING View document
11 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
2 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
12 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
25 Mar 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
15 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
12 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
25 Jun 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2007 View document
16 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
7 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Jun 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
28 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2007 COMPANY NAME CHANGED DEVA SERVICES LIMITED CERTIFICATE ISSUED ON 05/02/07 View document
6 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
7 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
24 Jan 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 132 BURNT ASH ROAD, LEE, LONDON SE12 8PU View document
7 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 View document
20 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
18 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
30 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
15 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
19 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
11 Mar 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03 View document
5 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
27 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
25 Jun 2002 DIRECTOR RESIGNED View document
25 Jun 2002 SECRETARY RESIGNED View document
25 Jun 2002 NEW SECRETARY APPOINTED View document
11 Jun 2002 DIRECTOR RESIGNED View document
28 May 2002 NEW SECRETARY APPOINTED View document
28 May 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 SECRETARY RESIGNED View document
11 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
29 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
23 Feb 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 4A MOSTYN ROAD, LONDON, SW19 3LH View document
12 Apr 2000 NEW SECRETARY APPOINTED View document
12 Apr 2000 SECRETARY RESIGNED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 DIRECTOR RESIGNED View document
6 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document