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DEVONPORTS LAS ACCOUNTANTS LIMITED

Company number 08145618

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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)
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
  • GBP 304
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 21 May 2024
26 Jul 2024 SH19 Statement of capital on 26 July 2024
  • GBP 304
26 Jul 2024 CAP-SS Solvency Statement dated 16/07/24
26 Jul 2024 SH20 Statement by Directors
26 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18
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
  • GBP 322
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