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DEVERILL GROUP LIMITED

Company number 02510418

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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)
30 Apr 2015 SH08 Change of share class name or designation
30 Apr 2015 SH03 Purchase of own shares.
23 Feb 2015 CH01 Director's details changed for Joel William Jervis on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Joel William Jervis on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Mr Vincent Robert Smith on 23 February 2015
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
07 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2014
07 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2013
07 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2012
06 Nov 2014 SH08 Change of share class name or designation
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 502,749.80
06 Nov 2014 SH06 Cancellation of shares. Statement of capital on 12 January 2013
  • GBP 499,447.65
06 Nov 2014 SH03 Purchase of own shares.
06 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 495,320

Statement of capital on 2014-11-07
  • GBP 500,788
  • ANNOTATION Clarification a second filed AR01 was registered on 07/11/2014
04 Jan 2014 AA Full accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/11/2014
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/11/2014
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Oct 2011 SH10 Particulars of variation of rights attached to shares
27 Oct 2011 SH08 Change of share class name or designation
27 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2011 AP03 Appointment of Dominque Howe as a secretary
21 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders