DEVONVALE LIMITED

Company number 04399540 ·

Active

87 filings

Date Filing
24 Jul 2026 Termination of appointment of Anthony David Revill-Johnson as a director on 2026-07-17 · 1 page View document
24 Apr 2026 Director's details changed for Mr Martin Andrew Loader on 2026-04-24 · 2 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-20 with updates · 5 pages View document
18 Jul 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
3 Apr 2024 Change of details for Vale Foods (Holdings) Limited as a person with significant control on 2024-03-20 · 2 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
5 Mar 2024 Appointment of Elizabeth Mitchell as a director on 2024-03-01 · 2 pages View document
30 Nov 2023 Registered office address changed from Unit 2 Duchy Road Heathpark Honiton Devon EX14 1YD to Vale Bakery Weston Park, Heathpark Devonshire Road Honiton Devon EX14 1st on 2023-11-30 · 1 page View document
22 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Mar 2023 Change of details for Hc 1335 Limited as a person with significant control on 2023-03-22 · 2 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-20 with updates · 5 pages View document
12 May 2022 Memorandum and Articles of Association · 25 pages View document
12 May 2022 Resolutions View document
12 May 2022 Resolutions · 2 pages View document
12 May 2022 Statement of company's objects · 2 pages View document
10 May 2022 Second filing of the annual return made up to 2012-03-20 · 22 pages View document
5 May 2022 Satisfaction of charge 1 in full · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Oct 2021 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
17 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
15 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
14 Oct 2018 DIRECTOR APPOINTED MR MARTIN ANDREW LOADER View document
25 May 2018 25/05/18 STATEMENT OF CAPITAL GBP 130 View document
25 May 2018 STATEMENT BY DIRECTORS View document
25 May 2018 SOLVENCY STATEMENT DATED 16/05/18 View document
25 May 2018 ADOPT ARTICLES 16/05/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
5 Dec 2017 17/10/17 STATEMENT OF CAPITAL GBP 1181 View document
16 Nov 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
6 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
20 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
31 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD View document
2 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 Mar 2012 Annual return made up to 2012-03-20 with full list of shareholders · 8 pages View document
22 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
1 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 May 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRYAN WOOD / 20/03/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLAN UPHAM / 20/03/2010 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
3 Jun 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
10 Jun 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
9 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
16 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
28 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
1 Jun 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
8 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
6 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
9 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
14 Apr 2003 REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 12 MILL STREET OTTERY ST MARY DEVON EX11 4AD View document
14 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
21 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
13 May 2002 SECRETARY RESIGNED View document
13 May 2002 DIRECTOR RESIGNED View document
13 May 2002 NEW DIRECTOR APPOINTED View document
13 May 2002 NEW DIRECTOR APPOINTED View document
13 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 View document
9 May 2002 S366A DISP HOLDING AGM 20/03/02 View document
20 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document