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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)
07 Mar 2023 PSC01 Notification of Timothy Eugene Howard as a person with significant control on 1 October 2022
07 Mar 2023 PSC04 Change of details for Mr Ian Henry James Hornsey as a person with significant control on 1 October 2022
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 319
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 280
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 228
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 211
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 197
06 Mar 2023 MA Memorandum and Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2023 MR01 Registration of charge 081456180002, created on 6 March 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CERTNM Company name changed devonports accountants LIMITED\certificate issued on 05/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-26
05 Oct 2022 AP01 Appointment of Mr James Michael Howard as a director on 1 October 2022
05 Oct 2022 AP01 Appointment of Mr Timothy Eugene Howard as a director on 1 October 2022
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
25 Jan 2022 MR04 Satisfaction of charge 081456180001 in full
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 081456180001
06 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 TM02 Termination of appointment of Simon Ivan Last as a secretary on 5 March 2020
23 Mar 2020 AP03 Appointment of Mrs Rachel Joy Andrews as a secretary on 5 March 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
13 Feb 2020 PSC01 Notification of Robert Watts as a person with significant control on 13 February 2020
13 Feb 2020 PSC01 Notification of Susan Elizabeth Beattie as a person with significant control on 13 February 2020