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DEVA FINANCING HOLDINGS LIMITED

Company number 06691572

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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)
18 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
18 Sep 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
02 Jun 2017 AA Accounts for a small company made up to 31 December 2016
21 Dec 2016 AP01 Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016
21 Dec 2016 TM01 Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
13 May 2016 AA Full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
28 May 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
14 Apr 2014 AA Full accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
29 Apr 2013 AA Full accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AP01 Appointment of Mr Ian Gordon Stewart as a director
27 Mar 2012 TM01 Termination of appointment of Claudia Wallace as a director
05 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
06 Oct 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 8 September 2010
06 Oct 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 8 September 2010