Companies House does not verify the accuracy of the information filed

DEVENISH HOLDINGS LIMITED

Company number NI043476

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	TM01	Termination of appointment of Peter Francis Wallace as a director on 31 May 2024	View PDF Termination of appointment of Peter Francis Wallace as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR04	Satisfaction of charge NI0434760007 in full	View PDF Satisfaction of charge NI0434760007 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 20 pages (20 pages)
06 Nov 2023	AP01	Appointment of Paul Anthony Mc Entee as a director on 9 October 2023	View PDF Appointment of Paul Anthony Mc Entee as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages)
06 Oct 2022	TM01	Termination of appointment of Richard Kennedy as a director on 26 September 2022	View PDF Termination of appointment of Richard Kennedy as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Peter Wallace as a director on 26 September 2022	View PDF Appointment of Mr Peter Wallace as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	MR01	Registration of charge NI0434760007, created on 5 August 2022	View PDF Registration of charge NI0434760007, created on 5 August 2022 - link opens in a new window - 56 pages (56 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	MR04	Satisfaction of charge NI0434760003 in full	View PDF Satisfaction of charge NI0434760003 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022	MR04	Satisfaction of charge NI0434760004 in full	View PDF Satisfaction of charge NI0434760004 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022	MR04	Satisfaction of charge NI0434760005 in full	View PDF Satisfaction of charge NI0434760005 in full - link opens in a new window - 1 page (1 page)
08 Aug 2022	MR01	Registration of charge NI0434760006, created on 5 August 2022	View PDF Registration of charge NI0434760006, created on 5 August 2022 - link opens in a new window - 55 pages (55 pages)
28 Jun 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 23 pages (23 pages)
22 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	PSC07	Cessation of Owen Brennan as a person with significant control on 6 April 2016	View PDF Cessation of Owen Brennan as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC02	Notification of Devenish (Ni) Limited as a person with significant control on 6 April 2016	View PDF Notification of Devenish (Ni) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AD01	Registered office address changed from Lagan House Clarendon Road Belfast BT1 3BG to 96 Duncrue Street Belfast Antrim BT3 9AR on 6 May 2022	View PDF Registered office address changed from Lagan House Clarendon Road Belfast BT1 3BG to 96 Duncrue Street Belfast Antrim BT3 9AR on 6 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 18 June 2019	View PDF Second filing of Confirmation Statement dated 18 June 2019 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	TM01	Termination of appointment of Gerard Finnegan as a director on 31 January 2022	View PDF Termination of appointment of Gerard Finnegan as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Gerard Finnegan as a director on 15 September 2021	View PDF Appointment of Mr Gerard Finnegan as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

DEVENISH HOLDINGS LIMITED

Filter by category