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DEVONALD GRIFFITHS JOHN LIMITED

Company number 05558546

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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)
20 Jul 2018 PSC01 Notification of Daniel Griffiths as a person with significant control on 13 February 2018
20 Jul 2018 PSC01 Notification of Stuart John as a person with significant control on 13 February 2018
18 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 18 July 2018
17 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
26 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
06 Mar 2018 TM01 Termination of appointment of Richard Grayson Tanner as a director on 13 February 2018
31 Jan 2018 TM01 Termination of appointment of Paul Wilson as a director on 31 October 2017
31 Jan 2018 TM02 Termination of appointment of Paul Wilson as a secretary on 31 October 2017
09 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-31
09 Nov 2017 CONNOT Change of name notice
09 Nov 2017 SH02 Sub-division of shares on 31 October 2017
09 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Sep 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 January 2016
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
21 Jul 2017 PSC07 Cessation of Jonathan Nicholas Tarrant as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Jonathan Nicholas Tarrant as a person with significant control on 6 April 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 450
24 Nov 2014 CERTNM Company name changed wilson devonald LIMITED\certificate issued on 24/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-24
06 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jul 2014 CH03 Secretary's details changed for Paul Wilson on 25 July 2014
25 Jul 2014 CH01 Director's details changed for Paul Wilson on 25 July 2014