DEVANLAY UK DISTRIBUTION LIMITED
Company number 10836078 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 13 Mar 2026 | Certificate of change of name · 2 pages | View document |
| 25 Feb 2026 | Termination of appointment of Guillaume De Blic as a director on 2026-01-02 · 1 page | View document |
| 25 Feb 2026 | Appointment of Jan Maus as a director on 2026-02-17 · 2 pages | View document |
| 31 Dec 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 2 May 2025 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 9 Apr 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-06-25 with updates · 4 pages | View document |
| 8 Aug 2023 | Director's details changed for Guillaume De Blic on 2023-01-04 · 2 pages | View document |
| 8 Aug 2023 | Director's details changed for Xavier Le Borgne on 2023-07-11 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Xavier Le Borgne as a director on 2023-02-20 · 2 pages | View document |
| 8 Mar 2023 | Termination of appointment of Jamie Givens as a director on 2023-01-18 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Jonathan Mark Godden as a director on 2023-01-04 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Timothy Edward Cullen as a secretary on 2023-01-04 · 1 page | View document |
| 9 Jan 2023 | Registered office address changed from 8 Manchester Square London W1U 3PH United Kingdom to Holborn Gate 326 - 330 High Holborn London WC1V 7PP on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Appointment of Mr. David Maurice French as a director on 2023-01-04 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Mr Jamie Givens as a director on 2023-01-04 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Guillaume De Blic as a director on 2023-01-04 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-04 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Andrew Keith Rubin as a director on 2023-01-04 · 1 page | View document |
| 9 Jan 2023 | Notification of Lacoste Uk Limited as a person with significant control on 2023-01-04 · 2 pages | View document |
| 9 Jan 2023 | Cessation of Pentland Group (Trading) Limited as a person with significant control on 2023-01-04 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Andrew Michael Long as a director on 2023-01-04 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Chirag Yashvant Patel as a director on 2023-01-04 · 1 page | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 1 Mar 2022 | Termination of appointment of Dominique Highfield as a director on 2022-02-28 · 1 page | View document |
| 4 Nov 2021 | Notification of Pentland Group (Trading) Limited as a person with significant control on 2021-11-02 · 2 pages | View document |
| 4 Nov 2021 | Cessation of Pentland Group Limited as a person with significant control on 2021-11-02 · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MRS KATRINA LESLEY NURSE | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLEN | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED CARL STEWART DAVIES | View document |
| 21 Jul 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 26 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |