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DEVON CONTRACT WASTE LTD

Company number 03397063

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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)
19 Jun 2021 PSC02 Notification of Dcw Holdings Ltd as a person with significant control on 28 May 2021
19 Jun 2021 PSC07 Cessation of Simon Christopher Almond as a person with significant control on 28 May 2021
19 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
23 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
04 Apr 2019 MR01 Registration of charge 033970630005, created on 1 April 2019
01 Apr 2019 MR04 Satisfaction of charge 3 in full
07 Oct 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
09 Jan 2017 TM01 Termination of appointment of Sian Louise Stradling as a director on 9 January 2017
18 Oct 2016 SH08 Change of share class name or designation
18 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
22 Mar 2016 CH03 Secretary's details changed for Anne Marie Sluman on 28 November 2015
09 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
07 May 2014 TM01 Termination of appointment of Rebecca O'malley as a director
07 May 2014 AP01 Appointment of Mrs Sian Louise Stradling as a director