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DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED

Company number 01588544

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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)
05 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jul 2024 TM01 Termination of appointment of Nicolas Arthur House as a director on 28 February 2024
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
03 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Dec 2023 MR04 Satisfaction of charge 015885440008 in full
20 Dec 2023 MR01 Registration of charge 015885440009, created on 12 December 2023
16 Aug 2023 TM01 Termination of appointment of Paul Stuart Wood as a director on 14 August 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Sep 2022 MR01 Registration of charge 015885440008, created on 27 September 2022
20 Jul 2022 AP01 Appointment of Mr Martin Wayne Stables as a director on 1 July 2022
23 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
02 Jun 2021 AP03 Appointment of Mr Richard Philip Robinson as a secretary on 31 May 2021
02 Jun 2021 AP01 Appointment of Mr Richard Philip Robinson as a director on 31 May 2021
02 Jun 2021 AP01 Appointment of Mr Darren Paul House as a director on 31 May 2021
02 Jun 2021 AP01 Appointment of Mr Nicolas Arthur House as a director on 31 May 2021
02 Jun 2021 AP01 Appointment of Mr Peter Allan Cudd as a director on 31 May 2021
02 Jun 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
02 Jun 2021 AD01 Registered office address changed from 3 26 Marsh Green Road West Marsh Barton Trading Estate Exeter Devon EX2 8PN to Unit 2 Mill End Road High Wycombe HP12 4AX on 2 June 2021