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DEVERELL SMITH HOLDINGS LIMITED

Company number 13803098

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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)
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2024	MR01	Registration of charge 138030980001, created on 25 September 2024	View PDF Registration of charge 138030980001, created on 25 September 2024 - link opens in a new window - 7 pages (7 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 14 December 2022	View PDF Second filing of Confirmation Statement dated 14 December 2022 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	PSC04	Change of details for Mr Andrew Mark Deverell-Smith as a person with significant control on 18 January 2022	View PDF Change of details for Mr Andrew Mark Deverell-Smith as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC01	Notification of Louise Deverell Smith as a person with significant control on 18 January 2022	View PDF Notification of Louise Deverell Smith as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023	View PDF Confirmation statement made on 14 December 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023 - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2022	SH02	Sub-division of shares on 17 August 2022	View PDF Sub-division of shares on 17 August 2022 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 17/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 17/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 GBP .0001	View PDF Incorporation Statement of capital on 2021-12-15 GBP .0001 - link opens in a new window - 38 pages (38 pages)

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