Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AP01 |
Appointment of Mr Jonathon Jay as a director on 24 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Nathan D'cruz on 24 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Antony Kevin Devine on 24 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor, Clockhouse Court 5-7 London Road St. Albans AL1 1LA England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 24 September 2024
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23 Aug 2024 |
CERTNM |
Company name changed devine financial management LTD.\certificate issued on 23/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-23
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21 Aug 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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24 May 2024 |
AD01 |
Registered office address changed from 1 Navestock Gardens Southend-on-Sea Essex SS1 3SR to 1st Floor, Clockhouse Court 5-7 London Road St. Albans AL1 1LA on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Nathan D'cruz as a director on 21 May 2024
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24 May 2024 |
TM02 |
Termination of appointment of Deborah Isabel Devine as a secretary on 21 May 2024
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24 May 2024 |
PSC07 |
Cessation of Deborah Isabel Devine as a person with significant control on 21 May 2024
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24 May 2024 |
PSC07 |
Cessation of Antony Kevin Devine as a person with significant control on 21 May 2024
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24 May 2024 |
PSC02 |
Notification of Hcm Trading Holdings Limited as a person with significant control on 21 May 2024
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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14 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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25 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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24 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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