Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
|
|
|
30 May 2024 |
AP01 |
Appointment of Miss Tanya Paula Sui-Sien Lee-Monteiro as a director on 15 May 2024
|
|
|
30 May 2024 |
PSC07 |
Cessation of Paulo Albino Monteiro as a person with significant control on 15 May 2024
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Paulo Albino Monteiro as a director on 15 May 2024
|
|
|
30 Mar 2024 |
CERTNM |
Company name changed de-vera property development LIMITED\certificate issued on 30/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-23
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
20 Mar 2024 |
AD01 |
Registered office address changed from 18 Churton Street London SW1V 2LL England to 102 Clarence Avenue London SW4 8JS on 20 March 2024
|
|
|
20 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Chui Monteiro on 20 February 2024
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
20 Sep 2023 |
PSC01 |
Notification of Chui Monteiro as a person with significant control on 20 September 2023
|
|
|
20 Sep 2023 |
PSC01 |
Notification of Paulo Albino Monteiro as a person with significant control on 20 September 2023
|
|
|
20 Sep 2023 |
PSC01 |
Notification of Paul-Simon Monteiro as a person with significant control on 20 September 2023
|
|
|
20 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
|
|
|
14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
|
|
|
31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
17 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
|
|