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DEVENISH LIMITED

Company number 00261639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2013 SH08 Change of share class name or designation
05 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
30 Oct 2012 AA01 Previous accounting period shortened from 1 February 2012 to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
20 Jan 2012 AA01 Previous accounting period extended from 25 January 2011 to 1 February 2011
24 Oct 2011 AA01 Previous accounting period shortened from 26 January 2011 to 25 January 2011
27 Apr 2011 AA Total exemption full accounts made up to 31 January 2010
26 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
26 Feb 2011 CH01 Director's details changed for Mrs Barbara Mary Byford on 8 December 2010
25 Jan 2011 AA01 Previous accounting period shortened from 27 January 2010 to 26 January 2010
27 Oct 2010 AA01 Previous accounting period shortened from 28 January 2010 to 27 January 2010
22 Mar 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mrs Barbara Mary Byford on 8 December 2009
22 Mar 2010 CH01 Director's details changed for Mrs Elizabeth Ann Byford on 8 December 2009
22 Mar 2010 AD01 Registered office address changed from 151 High Street Brentwood Essex CM14 4SA on 22 March 2010
05 Feb 2010 AA Total exemption full accounts made up to 31 January 2009
08 Dec 2009 AR01 Annual return made up to 8 December 2008 with full list of shareholders
25 Nov 2009 AA01 Previous accounting period shortened from 29 January 2009 to 28 January 2009
03 Mar 2009 AA Total exemption full accounts made up to 31 January 2008
28 Nov 2008 225 Accounting reference date shortened from 30/01/2008 to 29/01/2008
07 Nov 2008 88(2) Ad 20/06/08\gbp si 499448@1=499448\gbp ic 552/500000\
07 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ 499448 at £1 20/06/2008
03 Mar 2008 AA Total exemption full accounts made up to 31 January 2007