DEVON HEATING SERVICES LIMITED

Company number 09040007 ·

Active

54 filings

Date Filing
9 Jul 2026 Termination of appointment of Kristina Brothers as a director on 2026-06-30 · 1 page View document
2 Jul 2026 Confirmation statement made on 2026-05-14 with updates · 5 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 13 pages View document
26 Jan 2026 Director's details changed for Mr Matthew Richard James Bird on 2026-01-26 · 2 pages View document
26 Jan 2026 Director's details changed for Kristina Brothers on 2026-01-26 · 2 pages View document
26 Jan 2026 Change of details for Mr Matthew Richard James Bird as a person with significant control on 2026-01-26 · 2 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-14 with updates · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 13 pages View document
11 Feb 2025 Memorandum and Articles of Association · 18 pages View document
11 Feb 2025 Resolutions · 1 page View document
10 Feb 2025 Particulars of variation of rights attached to shares · 2 pages View document
10 Feb 2025 Change of share class name or designation · 2 pages View document
28 Jan 2025 Change of details for Mr Matthew Richard James Bird as a person with significant control on 2025-01-06 · 2 pages View document
28 Jan 2025 Statement of capital following an allotment of shares on 2025-01-06 · 3 pages View document
28 Jan 2025 Director's details changed for Mr Matthew Richard James Bird on 2025-01-06 · 2 pages View document
28 Jan 2025 Appointment of Kristina Brothers as a director on 2025-01-06 · 2 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-14 with updates · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 13 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-14 with updates · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 12 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-14 with updates · 5 pages View document
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 13 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
30 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
10 Sep 2019 DISS40 (DISS40(SOAD)) View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View document
6 Aug 2019 FIRST GAZETTE View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
14 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD JAMES BIRD / 06/10/2018 View document
14 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD JAMES BIRD / 06/10/2018 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 DISS40 (DISS40(SOAD)) View document
8 Aug 2017 FIRST GAZETTE View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD JAMES BIRD View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
17 Sep 2016 DISS40 (DISS40(SOAD)) View document
14 Sep 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
16 Aug 2016 FIRST GAZETTE View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
9 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 Jul 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Feb 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 82 WINSTON ROAD EXMOUTH DEVON EX8 4LR UNITED KINGDOM View document
14 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document