Company Results (links open in a new window)
|
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 Nov 2023 |
TM01 |
Termination of appointment of Keith Seville as a director on 20 November 2023
|
|
|
11 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
29 Jun 2023 |
DS01 |
Application to strike the company off the register
|
|
|
28 Nov 2022 |
CERTNM |
Company name changed devana care LTD\certificate issued on 28/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-24
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
|
|
|
14 Oct 2022 |
PSC01 |
Notification of Keith Seville as a person with significant control on 12 October 2022
|
|
|
14 Oct 2022 |
PSC07 |
Cessation of Mehrunissa Bibi Khan as a person with significant control on 12 October 2022
|
|
|
14 Oct 2022 |
AP03 |
Appointment of Mr Keith Seville as a secretary on 12 October 2022
|
|
|
14 Oct 2022 |
TM02 |
Termination of appointment of Mehrunissa Khan as a secretary on 12 October 2022
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from Mapp Centre 22-24 Mount Pleasant Reading RG1 2TD England to Suite 118 5 High Street Maidenhead SL6 1JN on 13 October 2022
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
26 Apr 2022 |
AP01 |
Appointment of Mr Keith Seville as a director on 26 April 2022
|
|
|
26 Apr 2022 |
TM01 |
Termination of appointment of Iman Seville Salah as a director on 26 April 2022
|
|
|
26 Apr 2022 |
TM01 |
Termination of appointment of Alanzo Seville as a director on 26 April 2022
|
|
|
11 Jan 2022 |
MR01 |
Registration of charge 092321250003, created on 5 January 2022
|
|
|
29 Oct 2021 |
MR01 |
Registration of charge 092321250002, created on 28 October 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Miss Iman Seville Salah as a director on 2 September 2021
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
|
|
|
31 Mar 2020 |
TM01 |
Termination of appointment of Cheryl Springer as a director on 31 March 2020
|
|
|
31 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Mehrunissa Khan on 31 March 2020
|
|
|
31 Mar 2020 |
PSC01 |
Notification of Mehrunissa Bibi Khan as a person with significant control on 31 March 2020
|
|