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DEVON BAY ADJUSTING LIMITED

Company number 14581396

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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)
24 Sep 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
08 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
03 Sep 2024 PSC02 Notification of Devon Bay Solutions as a person with significant control on 30 January 2024
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
30 Aug 2024 AA Unaudited abridged accounts made up to 31 January 2024
05 Feb 2024 CERTNM Company name changed briarland LIMITED\certificate issued on 05/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-30
01 Feb 2024 AP03 Appointment of Mrs Kelly Marie Macha Bex as a secretary on 30 January 2024
01 Feb 2024 AP01 Appointment of Miss Clare Wright as a director on 30 January 2024
01 Feb 2024 PSC02 Notification of Devon Bay Solutions Limited as a person with significant control on 17 January 2024
01 Feb 2024 PSC07 Cessation of Martin Gerard Rowan as a person with significant control on 17 January 2024
01 Feb 2024 TM01 Termination of appointment of Martin Gerard Rowan as a director on 30 January 2024
01 Feb 2024 AP01 Appointment of Mr Andrew Vernon Westall as a director on 30 January 2024
01 Feb 2024 AP01 Appointment of Mr Martin Howard Bex as a director on 30 January 2024
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
10 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-10
  • GBP 100