DEVONPORTS LAS ACCOUNTANTS LIMITED
Company number 08145618
- Company Overview for DEVONPORTS LAS ACCOUNTANTS LIMITED (08145618)
- Filing history for DEVONPORTS LAS ACCOUNTANTS LIMITED (08145618)
- People for DEVONPORTS LAS ACCOUNTANTS LIMITED (08145618)
- Charges for DEVONPORTS LAS ACCOUNTANTS LIMITED (08145618)
- More for DEVONPORTS LAS ACCOUNTANTS LIMITED (08145618)
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 Aug 2024 | MR04 | Satisfaction of charge 081456180002 in full | |
16 Aug 2024 | AP01 | Appointment of Mr Andrew Claudio Gaete as a director on 13 August 2024 | |
14 Aug 2024 | PSC02 | Notification of Xeinadin Group Limited as a person with significant control on 13 August 2024 | |
14 Aug 2024 | PSC07 | Cessation of Robert Watts as a person with significant control on 13 August 2024 | |
14 Aug 2024 | PSC07 | Cessation of Ermal Krutani as a person with significant control on 13 August 2024 | |
14 Aug 2024 | PSC07 | Cessation of Timothy Eugene Howard as a person with significant control on 13 August 2024 | |
14 Aug 2024 | PSC07 | Cessation of Ian Henry James Hornsey as a person with significant control on 13 August 2024 | |
29 Jul 2024 | CS01 | Confirmation statement made on 26 July 2024 with updates | |
26 Jul 2024 | PSC04 | Change of details for Mr Timothy Eugene Howard as a person with significant control on 9 July 2024 | |
26 Jul 2024 | SH05 |
Statement of capital on 21 May 2024
|
|
26 Jul 2024 | SH19 |
Statement of capital on 26 July 2024
|
|
26 Jul 2024 | CAP-SS | Solvency Statement dated 16/07/24 | |
26 Jul 2024 | SH20 | Statement by Directors | |
26 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
24 Jul 2024 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
12 Jul 2024 | PSC07 | Cessation of James Michael Howard as a person with significant control on 12 July 2024 | |
11 Jul 2024 | TM01 | Termination of appointment of James Michael Howard as a director on 11 July 2024 | |
21 May 2024 | PSC07 | Cessation of Susan Elizabeth Beattie as a person with significant control on 21 May 2024 | |
21 May 2024 | TM01 | Termination of appointment of Susan Elizabeth Beattie as a director on 21 May 2024 | |
15 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
28 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
25 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 6 April 2023
|
|
25 Sep 2023 | AP01 | Appointment of Mr Benjamin Charles Taylor as a director on 15 September 2023 | |
07 Mar 2023 | CS01 | Confirmation statement made on 14 February 2023 with updates | |
07 Mar 2023 | PSC01 | Notification of James Michael Howard as a person with significant control on 1 October 2022 |