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FIRST DEGREE (DEVONSHIRE WORKS) LTD

Company number 11985195

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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)
13 Aug 2024 PSC07 Cessation of H. Turner & Son. Limited as a person with significant control on 7 June 2021
13 Aug 2024 PSC02 Notification of Turner Investments Ltd as a person with significant control on 7 June 2021
20 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
18 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
20 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
19 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
28 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 MR01 Registration of charge 119851950002, created on 12 July 2019
15 Jul 2019 MR01 Registration of charge 119851950001, created on 12 July 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2019 AA01 Current accounting period extended from 31 May 2020 to 30 June 2020
18 Jun 2019 PSC07 Cessation of Jonathan James Vardy as a person with significant control on 14 June 2019
18 Jun 2019 PSC02 Notification of H. Turner & Son. Limited as a person with significant control on 14 June 2019
18 Jun 2019 PSC01 Notification of Christopher John Camm as a person with significant control on 14 June 2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 100
16 May 2019 TM01 Termination of appointment of John Baddeley as a director on 16 May 2019
16 May 2019 AP01 Appointment of Mr Christopher John Camm as a director on 16 May 2019
16 May 2019 AD01 Registered office address changed from No.1 Velocity 2 Tenter Street Sheffield S1 4BY England to 15 Arundel Gate Sheffield S1 2PN on 16 May 2019
16 May 2019 AP01 Appointment of Mr Stephen Ingram as a director on 16 May 2019
16 May 2019 AP01 Appointment of Mr Ashley Ryck Turner as a director on 16 May 2019