DEVERILL ESTATES LIMITED

Company number 02598466 ·

Active

133 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
28 Feb 2025 Director's details changed for Mr Biswanand Oozageer on 2025-02-27 · 2 pages View document
27 Feb 2025 Termination of appointment of Rajkumari Oozageer as a secretary on 2025-02-21 · 1 page View document
27 Feb 2025 Termination of appointment of Rajkumari Oozageer as a director on 2025-02-21 · 1 page View document
27 Feb 2025 Registered office address changed from 32 Furlong Way Great Amwell Ware Herts SG12 9TF England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2025-02-27 · 1 page View document
27 Feb 2025 Change of details for Deverill Holdings Limited as a person with significant control on 2025-02-27 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
5 Apr 2024 Director's details changed for Mr Biswanand Oozageer on 2024-04-01 · 2 pages View document
5 Apr 2024 Notification of Deverill Holdings Limited as a person with significant control on 2023-05-11 · 2 pages View document
5 Apr 2024 Cessation of Adonai Holdings Ltd as a person with significant control on 2023-05-11 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
19 May 2023 Satisfaction of charge 3 in full · 1 page View document
19 May 2023 Satisfaction of charge 2 in full · 1 page View document
10 May 2023 Cessation of Sabita Rajkumari Oozageer as a person with significant control on 2023-05-10 · 1 page View document
10 May 2023 Notification of Adonai Holdings Ltd as a person with significant control on 2023-05-10 · 2 pages View document
10 May 2023 Cessation of Biswanand Oozageer as a person with significant control on 2023-05-10 · 1 page View document
12 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
21 Mar 2023 Director's details changed for Mr Biswanand Oozageer on 2023-03-01 · 2 pages View document
21 Mar 2023 Director's details changed for Mr Biswanand Oozageer on 2023-03-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 31/12/18 AUDITED ABRIDGED View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
5 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
19 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
9 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
20 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
2 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
22 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
9 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
16 May 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
30 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 May 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
26 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / RAJKAMURI OOZAGEER / 05/04/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJKAMURI OOZAGEER / 05/04/2010 View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJKAMURI OOZAGEER / 03/09/2008 View document
3 Jun 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
3 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / BISWANAND OOZAGEER / 03/09/2008 View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
30 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
26 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
21 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
13 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
5 Jun 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jun 2006 NEW DIRECTOR APPOINTED View document
2 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jun 2006 DIRECTOR RESIGNED View document
2 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2006 DIRECTOR RESIGNED View document
2 Jun 2006 DIRECTOR RESIGNED View document
2 Jun 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: C/O BURMAN & CO. BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY View document
1 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
2 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
27 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
24 Jun 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
30 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
7 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
7 May 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
21 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
29 Jun 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
1 Sep 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Sep 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS View document
29 Jun 1999 COMPANY NAME CHANGED DEVERILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/99 View document
18 May 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS View document
1 Apr 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
15 Dec 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM: POOL BANK REDDITCH WORCESTERSHIRE View document
27 May 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS View document
5 Mar 1997 COMPANY NAME CHANGED SOUTHCREST HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/03/97 View document
23 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
17 Apr 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS View document
29 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
3 May 1995 RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS View document
16 Jan 1995 REDEMPTION OF SHARES 11/01/95 View document
16 Jan 1995 £ IC 400000/365000 26/10/94 £ SR 35000@1=35000 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Nov 1994 NEW DIRECTOR APPOINTED View document
2 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
27 Apr 1994 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS View document
29 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
6 May 1993 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS View document
28 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
23 Jun 1992 RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS View document
1 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
19 Aug 1991 NC INC ALREADY ADJUSTED 11/07/91 View document
8 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1991 Memorandum and Articles of Association · 17 pages View document
19 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jul 1991 DESIG 100 SHARES ORD CL 11/07/91 View document
29 May 1991 REGISTERED OFFICE CHANGED ON 29/05/91 FROM: OAKRIDGE LANE SIDCOT WINSCOMBE AVON BS25 2LZ View document
29 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 May 1991 COMPANY NAME CHANGED FIRECREST LIMITED CERTIFICATE ISSUED ON 02/05/91 View document
5 Apr 1991 Incorporation · 17 pages View document
5 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document