DEVON VALLEY LIMITED

Company number 05856056 ·

Active

89 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
8 Apr 2026 Director's details changed for Mrs Kinga Zaneta Drazdzewska on 2026-04-03 · 2 pages View document
8 Apr 2026 Director's details changed for Mr Stephen Allen Young on 2026-04-03 · 2 pages View document
7 Dec 2025 Full accounts made up to 2024-12-31 · 26 pages View document
18 Jul 2025 Director's details changed for Mr Stephen Allen Young on 2025-06-06 · 2 pages View document
30 May 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Full accounts made up to 2023-12-31 · 21 pages View document
29 Aug 2024 Satisfaction of charge 3 in full · 1 page View document
29 Aug 2024 Satisfaction of charge 4 in full · 1 page View document
13 Aug 2024 Registration of charge 058560560006, created on 2024-08-09 · 17 pages View document
7 Aug 2024 Termination of appointment of Holly Hazel Oakes as a director on 2024-07-31 · 1 page View document
7 Aug 2024 Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2024-08-07 · 2 pages View document
25 Jul 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Oct 2023 Registration of charge 058560560005, created on 2023-10-16 · 21 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
15 Aug 2023 Satisfaction of charge 1 in full · 1 page View document
30 May 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
3 May 2023 Director's details changed for Holly Hazel Bamford on 2023-04-08 · 2 pages View document
15 Feb 2023 Appointment of Holly Hazel Bamford as a director on 2023-02-10 · 2 pages View document
13 Jan 2023 Full accounts made up to 2021-12-31 · 32 pages View document
13 Jan 2023 Termination of appointment of Matthew John Miller as a director on 2023-01-13 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Appointment of Mr Stephen Allen Young as a director on 2022-12-21 · 2 pages View document
19 Dec 2022 Termination of appointment of Anil Puri as a director on 2022-11-30 · 1 page View document
9 Nov 2021 Termination of appointment of Stephen Todd as a director on 2021-09-30 · 1 page View document
9 Nov 2021 Appointment of Mr Matthew John Miller as a director on 2021-11-08 · 2 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-21 with updates · 4 pages View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
23 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2018 View document
16 Jan 2019 25/10/17 STATEMENT OF CAPITAL GBP 1450000 View document
16 Jan 2019 28/02/18 STATEMENT OF CAPITAL GBP 1150000 View document
14 Jan 2019 30/01/18 STATEMENT OF CAPITAL GBP 1300000 View document
18 Dec 2018 CESSATION OF PURICO LIMITED AS A PSC View document
18 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURICO SPECIALITY PAPER COMPANY LIMITED View document
18 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELHAM GROUP LIMITED View document
18 Dec 2018 CESSATION OF MELHAM GROUP LIMITED AS A PSC View document
18 Oct 2018 31/03/18 STATEMENT OF CAPITAL GBP 1000000 View document
18 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jul 2018 23/06/18 STATEMENT OF CAPITAL GBP 1000000 View document
29 May 2018 31/03/18 STATEMENT OF CAPITAL GBP 1000000 View document
7 Mar 2018 31/01/18 STATEMENT OF CAPITAL GBP 1300000 View document
22 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURICO LIMITED View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
24 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TODD / 24/02/2017 View document
23 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
18 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jan 2016 24/12/15 STATEMENT OF CAPITAL GBP 1750000 View document
29 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
6 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLT View document
27 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
16 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012 View document
28 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
5 Nov 2012 AUDITORS RESIGNATION View document
8 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
27 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
7 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jan 2011 22/12/10 STATEMENT OF CAPITAL GBP 1000000.00 View document
14 Jan 2011 NC INC ALREADY ADJUSTED 22/12/2010 View document
22 Dec 2010 DIRECTOR APPOINTED MR HORST BLUM View document
30 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 23/06/2010 View document
30 Jun 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
4 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
11 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jun 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
27 May 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Nov 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
3 Jul 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
30 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
29 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2006 NC INC ALREADY ADJUSTED 17/07/06 View document
18 Oct 2006 £ NC 100000/150000 17/07 View document
9 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document