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DEVON WELLNESS CO LIMITED

Company number 08399122

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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)
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
13 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
12 Feb 2018 AD01 Registered office address changed from Flat 211 C/O Porters Lodge Shad Thames London SE1 2YE England to 211 Butlers Wharf 36 Shad Thames London SE1 2YE on 12 February 2018
05 Feb 2018 AD01 Registered office address changed from 21 Brent Mill South Brent Devon TQ10 9YT England to Flat 211 C/O Porters Lodge Shad Thames London SE1 2YE on 5 February 2018
29 Dec 2017 AD01 Registered office address changed from 17 Brent Mill Brent Mill Business Park South Brent Devon TQ10 9YT England to 21 Brent Mill South Brent Devon TQ10 9YT on 29 December 2017
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
21 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
23 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
02 Sep 2016 AD01 Registered office address changed from Netley House Harrowbarrow Callington Cornwall PL17 8BG to 17 Brent Mill Brent Mill Business Park South Brent Devon TQ10 9YT on 2 September 2016
10 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 40,100.00005
03 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Jul 2015 AA01 Current accounting period shortened from 28 February 2016 to 30 September 2015
21 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 40,100.00005
23 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 40,100
09 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 100
12 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted