DEVCON FOUR LTD

Company number 08343551 ·

Active

55 filings

Date Filing
7 Aug 2026 Change of details for Mr Mark Richard Errington as a person with significant control on 2026-07-01 · 2 pages View document
7 Aug 2026 Secretary's details changed for Mark Errington on 2026-07-01 · 1 page View document
7 Aug 2026 Director's details changed for Mr Mark Richard Errington on 2026-07-01 · 2 pages View document
7 Aug 2026 Registered office address changed from 17 Utah Lane Brackley NN13 6GX England to 94 Westley Road Bury St. Edmunds IP33 3SD on 2026-08-07 · 1 page View document
11 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
9 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jan 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Change of details for Mr Mark Richard Errington as a person with significant control on 2018-04-06 · 2 pages View document
14 Jan 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
6 Jan 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ERRINGTON / 01/03/2020 View document
8 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD ERRINGTON / 01/03/2020 View document
8 Mar 2020 REGISTERED OFFICE CHANGED ON 08/03/2020 FROM 17 UTAH LANE BRACKLEY NN13 6GX ENGLAND View document
8 Mar 2020 REGISTERED OFFICE CHANGED ON 08/03/2020 FROM 19 UTAH LANE BRACKLEY NORTHAMPTONSHIRE NN13 6GX ENGLAND View document
8 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MARK ERRINGTON / 01/03/2020 View document
11 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MARK ERRINGTON / 05/04/2018 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 05/08/16 STATEMENT OF CAPITAL GBP 2 View document
10 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Aug 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM THE OLD BARN WELSH LANE FALCUTT BRACKLEY NORTHAMPTONSHIRE NN13 5QY View document
1 Feb 2016 COMPANY NAME CHANGED BABY BEAR ESSENTIALS LTD CERTIFICATE ISSUED ON 01/02/16 View document
27 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ERRINGTON / 01/01/2015 View document
27 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MARK ERRINGTON / 01/01/2015 View document
27 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Sep 2015 COMPANY NAME CHANGED SPEAS LTD CERTIFICATE ISSUED ON 01/09/15 View document
24 Jul 2015 COMPANY NAME CHANGED ERRINGTON OURA PORTUGAL LIMITED CERTIFICATE ISSUED ON 24/07/15 View document
23 Jul 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 8B GOLDFIELD ROAD TRING BUCKINGHAMSHIRE HP23 4BA View document
28 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document