P DERVAN & SON LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-06-23 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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08/08/248 August 2024 Confirmation statement made on 2024-06-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-23 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/02/2226 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/03/214 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/11/1422 November 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK DERVAN

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21/11/1421 November 2014 DIRECTOR APPOINTED MR PATRICK DERVAN

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/05/1225 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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16/06/1116 June 2011 17/05/11 STATEMENT OF CAPITAL GBP 100

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06/06/116 June 2011 DIRECTOR APPOINTED CAROLINE DERVAN

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM GREENLAND HOUSE 1 GREENLAND STREET LONDON NW1 0ND UNITED KINGDOM

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06/06/116 June 2011 DIRECTOR APPOINTED PATRICK DERVAN

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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17/05/1117 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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