DEVOL KITCHENS LIMITED
Company number 06707961 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Resolutions · 3 pages | View document |
| 7 Jul 2026 | Full accounts made up to 2025-09-30 · 32 pages | View document |
| 29 Jun 2026 | Cessation of Paul John O'leary as a person with significant control on 2026-06-05 · 1 page | View document |
| 29 Jun 2026 | Notification of Devol Holdings Limited as a person with significant control on 2026-06-05 · 2 pages | View document |
| 16 May 2026 | Resolutions · 2 pages | View document |
| 17 Apr 2026 | Resolutions · 2 pages | View document |
| 17 Apr 2026 | Memorandum and Articles of Association · 14 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 4 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 30 Oct 2024 | Satisfaction of charge 067079610005 in full · 1 page | View document |
| 27 Oct 2024 | Satisfaction of charge 067079610009 in full · 1 page | View document |
| 27 Oct 2024 | Satisfaction of charge 067079610008 in full · 1 page | View document |
| 27 Oct 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Oct 2024 | Satisfaction of charge 067079610004 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Aug 2024 | Satisfaction of charge 067079610006 in full · 1 page | View document |
| 6 Jun 2024 | Full accounts made up to 2023-09-30 · 31 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 5 pages | View document |
| 24 Nov 2023 | Director's details changed for Mr Paul John O'leary on 2023-11-24 · 2 pages | View document |
| 24 Nov 2023 | Change of details for Mr Paul John O'leary as a person with significant control on 2023-11-24 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Secretary's details changed for Mrs Camilla Rose Wemyss on 2023-09-26 · 1 page | View document |
| 26 Sep 2023 | Secretary's details changed for Mrs Camilla Rose Woodcock on 2023-09-26 · 1 page | View document |
| 23 Jun 2023 | Full accounts made up to 2022-09-30 · 28 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 6 pages | View document |
| 20 Feb 2023 | Change of details for Mr Paul John O'leary as a person with significant control on 2023-02-20 · 2 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Full accounts made up to 2020-09-30 · 29 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 20 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067079610007 | View document |
| 13 Mar 2019 | SECRETARY APPOINTED MRS CAMILLA ROSE WOODCOCK | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067079610009 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067079610008 | View document |
| 29 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067079610007 | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED MR ROBIN MCLELLAN | View document |
| 19 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067079610004 | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067079610006 | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067079610005 | View document |
| 8 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2015 | ALTER ARTICLES 31/03/2015 | View document |
| 15 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN O'LEARY / 14/10/2014 | View document |
| 15 Oct 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM DE VOL KITCHENS 38 JUBILEE DRIVE LOUGHBOROUGH LE11 5XS | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Apr 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN O'LEARY / 23/09/2011 | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN O'LEARY / 01/10/2009 | View document |
| 10 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN O'LEARY / 01/10/2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 21 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'LEARY / 04/09/2009 | View document |
| 25 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |