DEVA GROUP LIMITED

Company number 03671671 · Monitor this company

Active

158 filings

Date	Filing
25 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
22 Jun 2026	Confirmation statement made on 2026-06-15 with no updates · 3 pages	View document
25 Nov 2025	Appointment of Katrin Burt as a director on 2025-11-17 · 2 pages	View document
21 Nov 2025	Termination of appointment of Anthony William Searson James as a director on 2025-11-11 · 1 page	View document
20 Jun 2025	GUARANTEE2 · 3 pages	View document
20 Jun 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages	View document
20 Jun 2025	AGREEMENT2 · 1 page	View document
20 Jun 2025	PARENT_ACC · 62 pages	View document
18 Jun 2025	Confirmation statement made on 2025-06-15 with updates · 4 pages	View document
13 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages	View document
13 Oct 2024	GUARANTEE2 · 3 pages	View document
21 Sep 2024	AGREEMENT2 · 1 page	View document
21 Sep 2024	PARENT_ACC · 66 pages	View document
28 Jun 2024	Confirmation statement made on 2024-06-15 with no updates · 3 pages	View document
4 Oct 2023	PARENT_ACC · 73 pages	View document
4 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages	View document
4 Oct 2023	GUARANTEE2 · 3 pages	View document
4 Oct 2023	AGREEMENT2 · 1 page	View document
28 Jun 2023	Confirmation statement made on 2023-06-15 with updates · 5 pages	View document
23 Jan 2023	Registered office address changed from The Quarry Hill Road Eccleston Chester England CH4 9HQ to 70 Grosvenor Street London W1K 3JP on 2023-01-23 · 1 page	View document
20 Jan 2023	Change of details for Grosvenor Food & Agtech Limited as a person with significant control on 2023-01-19 · 2 pages	View document
12 Dec 2022	Statement of capital on 2022-12-12 · 3 pages	View document
9 Dec 2022	CAP-SS · 1 page	View document
9 Dec 2022	SH20 · 1 page	View document
9 Dec 2022	Resolutions · 1 page	View document
9 Dec 2022	Resolutions	View document
12 Oct 2022	Change of details for Wheatsheaf Group Limited as a person with significant control on 2022-07-26 · 2 pages	View document
8 Apr 2022	Termination of appointment of Geoffrey Murray Chadwick as a secretary on 2022-04-08 · 1 page	View document
8 Apr 2022	Appointment of Lisa Sorrell as a secretary on 2022-04-08 · 2 pages	View document
23 Dec 2021	Appointment of Mrs Fiona Jane Emmett as a director on 2021-12-10 · 2 pages	View document
17 Dec 2021	Termination of appointment of Graham Paul Ramsbottom as a director on 2021-12-10 · 1 page	View document
22 Sep 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages	View document
22 Sep 2021	AGREEMENT2 · 1 page	View document
22 Sep 2021	PARENT_ACC · 69 pages	View document
22 Sep 2021	GUARANTEE2 · 3 pages	View document
22 Jun 2021	Confirmation statement made on 2021-06-15 with no updates · 3 pages	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES	View document
13 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE	View document
2 Oct 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
2 Oct 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
2 Oct 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
2 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
21 Jun 2018	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES	View document
4 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES	View document
24 May 2017	DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES	View document
3 May 2017	APPOINTMENT TERMINATED, DIRECTOR STUART EVANS	View document
5 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM	View document
9 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
24 Jun 2016	Annual return made up to 23 June 2016 with full list of shareholders	View document
31 Mar 2016	PREVSHO FROM 31/03/2016 TO 31/12/2015	View document
2 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
22 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
20 May 2015	SALE OF COMPANY'S SHAREHOLDING 20/11/2014	View document
17 Apr 2015	DIRECTOR APPOINTED STUART EVANS	View document
26 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
30 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL RAMSBOTTOM / 26/06/2014	View document
24 Jul 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
23 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL RAMSBOTTOM / 25/06/2014	View document
13 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
1 Aug 2013	REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 70 GROSVENOR STREET LONDON W1K 3JP	View document
25 Jul 2013	SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013	View document
23 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
19 Jul 2013	APPOINTMENT TERMINATED, SECRETARY JUDITH BALL	View document
19 Jul 2013	SECRETARY APPOINTED GEOFF CHADWICK	View document
12 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
3 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
16 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
2 Aug 2011	Annual return made up to 26 July 2011 with full list of shareholders	View document
31 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
10 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
4 Aug 2010	Annual return made up to 26 July 2010 with full list of shareholders	View document
23 Feb 2010	23/02/10 STATEMENT OF CAPITAL GBP 10000000	View document
23 Feb 2010	SOLVENCY STATEMENT DATED 17/02/10	View document
23 Feb 2010	ARTICLES OF ASSOCIATION	View document
23 Feb 2010	REDUCE ISSUED CAPITAL 17/02/2010	View document
23 Feb 2010	STATEMENT BY DIRECTORS	View document
19 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLINTOCK	View document
7 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ROBIN BROADHURST	View document
7 Jan 2010	TERMINATE DIR APPOINTMENT	View document
7 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX	View document
7 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR GERALD CAVENDISH	View document
6 Jan 2010	DIRECTOR APPOINTED MR GRAHAM PAUL RAMSBOTTOM	View document
28 Jul 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS	View document
23 Jul 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
16 Apr 2009	DIRECTOR APPOINTED PETER LAWRENCE DOYLE	View document
16 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER	View document
23 Dec 2008	DIRECTOR APPOINTED MICHAEL GEORGE ALEXANDER MCLINTOCK	View document
7 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MARK LOVEDAY	View document
20 Aug 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
14 Aug 2008	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS	View document
28 Feb 2008	COMPANY NAME CHANGED DEVA HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/08	View document
20 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
17 Aug 2007	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS	View document
15 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
13 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
5 Oct 2006	SECRETARY RESIGNED	View document
5 Oct 2006	NEW SECRETARY APPOINTED	View document
27 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 2006	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS	View document
27 Mar 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Dec 2005	NEW DIRECTOR APPOINTED	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Oct 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	View document
24 Aug 2005	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS	View document
10 Aug 2005	DIRECTOR RESIGNED	View document
9 May 2005	DIRECTOR RESIGNED	View document
19 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Aug 2004	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Aug 2003	RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS	View document
16 Aug 2002	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS	View document
29 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Aug 2001	RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS	View document
17 Jul 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB	View document
12 Jan 2001	NEW DIRECTOR APPOINTED	View document
12 Jan 2001	DIRECTOR RESIGNED	View document
12 Dec 2000	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS	View document
25 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Apr 2000	NEW SECRETARY APPOINTED	View document
26 Apr 2000	SECRETARY RESIGNED	View document
14 Apr 2000	REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH	View document
24 Feb 2000	S386 DIS APP AUDS 17/02/00	View document
24 Feb 2000	APT AUDITORS 17/02/00	View document
14 Dec 1999	NEW DIRECTOR APPOINTED	View document
14 Dec 1999	NEW DIRECTOR APPOINTED	View document
14 Dec 1999	NEW DIRECTOR APPOINTED	View document
14 Dec 1999	NEW DIRECTOR APPOINTED	View document
14 Dec 1999	NEW DIRECTOR APPOINTED	View document
14 Dec 1999	SECRETARY RESIGNED	View document
14 Dec 1999	NEW DIRECTOR APPOINTED	View document
14 Dec 1999	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS	View document
8 Nov 1999	NC INC ALREADY ADJUSTED 08/10/99	View document
8 Nov 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/99	View document
8 Nov 1999	£ NC 100/50000000 08/10/99	View document
23 Aug 1999	SECRETARY RESIGNED	View document
20 Aug 1999	NEW SECRETARY APPOINTED	View document
18 Apr 1999	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99	View document
18 Feb 1999	S386 DISP APP AUDS 11/02/99	View document
18 Feb 1999	S366A DISP HOLDING AGM 11/02/99	View document
18 Feb 1999	S252 DISP LAYING ACC 11/02/99	View document
31 Jan 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	NEW SECRETARY APPOINTED	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Dec 1998	DIRECTOR RESIGNED	View document
3 Dec 1998	DIRECTOR RESIGNED	View document
1 Dec 1998	COMPANY NAME CHANGED TRUSHELFCO (NO.2452) LIMITED CERTIFICATE ISSUED ON 01/12/98	View document
20 Nov 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document