DEVANEY & CO LIMITED
Company number 13167748 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Satisfaction of charge 131677480002 in full · 1 page | View document |
| 7 Jul 2026 | Satisfaction of charge 131677480004 in full · 1 page | View document |
| 7 Jul 2026 | Satisfaction of charge 131677480003 in full · 1 page | View document |
| 9 Jun 2026 | Director's details changed for Mr Patrick Lauer on 2026-06-08 · 2 pages | View document |
| 9 Jun 2026 | Director's details changed for Mr Martin Devaney on 2026-06-08 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mr Martin Devaney as a person with significant control on 2026-06-08 · 2 pages | View document |
| 9 Jun 2026 | Registered office address changed from 1 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford ST18 0WN England to Gibson House Hurricane Court Hurricane Close Stafford Staffordshire ST16 1GZ on 2026-06-09 · 1 page | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 31 Jul 2025 | Registration of charge 131677480003, created on 2025-07-29 · 21 pages | View document |
| 31 Jul 2025 | Registration of charge 131677480004, created on 2025-07-29 · 21 pages | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-28 with updates · 4 pages | View document |
| 16 Aug 2023 | Appointment of Mr Patrick Lauer as a director on 2023-08-15 · 2 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 4 pages | View document |
| 16 Feb 2023 | Change of details for Mr Martin Devaney as a person with significant control on 2022-08-09 · 2 pages | View document |
| 16 Feb 2023 | Director's details changed for Mr Martin Devaney on 2022-08-09 · 2 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 5 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 17 Nov 2021 | Resolutions · 2 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-26 · 3 pages | View document |
| 1 Nov 2021 | Registered office address changed from Willow House Bedcroft Barlaston Stoke-on-Trent Staffordshire ST12 9AL England to 1 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford ST18 0WN on 2021-11-01 · 1 page | View document |
| 20 Oct 2021 | Registration of charge 131677480001, created on 2021-10-14 · 23 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Aug 2021 | RPCH01 | View document |
| 29 Jul 2021 | Current accounting period shortened from 2022-01-31 to 2021-09-30 · 1 page | View document |
| 29 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |