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DEVEREUX DEVELOPMENTS LIMITED

Company number 01301274

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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)
13 Oct 2017 SH06 Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 4,675
22 Dec 2016 AA Full accounts made up to 31 March 2016
19 Dec 2016 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 4,900
28 Oct 2016 SH03 Purchase of own shares.
24 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
30 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5,125
19 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 5,125
19 Oct 2015 SH03 Purchase of own shares.
15 Oct 2014 AA Accounts for a medium company made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 5,350
19 Sep 2014 SH06 Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 5,350
19 Sep 2014 SH03 Purchase of own shares.
31 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 5,575
02 Oct 2013 SH06 Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 5,575
24 Sep 2013 SH03 Purchase of own shares.
24 Sep 2013 SH03 Purchase of own shares.
22 May 2013 SH10 Particulars of variation of rights attached to shares
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 02/04/2013
22 May 2013 TM01 Termination of appointment of Michael Devereux as a director
22 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
20 Nov 2012 CH03 Secretary's details changed for Kenneth Devereux on 20 November 2012