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DEVON CERAMICS (CONTRACTS) LIMITED

Company number 06984212

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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)
11 Nov 2024 TM02 Termination of appointment of Vernon John Gay as a secretary on 11 November 2024
13 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
21 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 MR04 Satisfaction of charge 069842120001 in full
27 Oct 2021 AP03 Appointment of Mr Vernon John Gay as a secretary on 27 October 2021
06 Oct 2021 MR01 Registration of charge 069842120004, created on 5 October 2021
02 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
02 Sep 2021 CH01 Director's details changed for Miss Felicity Jane Elizabeth Egan on 5 August 2021
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 PSC02 Notification of Mandarin Blue Limited as a person with significant control on 9 December 2020
23 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dividends 30/12/2020
10 Feb 2021 PSC07 Cessation of Vernon John Gay as a person with significant control on 9 December 2020
19 Jan 2021 AP01 Appointment of Miss Felicity Jane Elizabeth Egan as a director on 9 December 2020
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 100
18 Jan 2021 SH20 Statement by Directors
18 Jan 2021 SH19 Statement of capital on 18 January 2021
  • GBP 50
18 Jan 2021 SH06 Cancellation of shares. Statement of capital on 9 December 2020
  • GBP 50
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 100
18 Jan 2021 SH19 Statement of capital on 18 January 2021
  • GBP 50
18 Jan 2021 CAP-SS Solvency Statement dated 09/12/20
18 Jan 2021 SH06 Cancellation of shares. Statement of capital on 9 December 2020
  • GBP 50