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DEVENISH HOLDINGS LIMITED

Company number NI043476

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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)
25 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
28 May 2021 MR01 Registration of charge NI0434760005, created on 24 May 2021
27 May 2021 AA Full accounts made up to 31 May 2020
23 Sep 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
23 Sep 2020 TM01 Termination of appointment of Peter Francis Wallace as a director on 10 March 2020
31 Jul 2020 TM01 Termination of appointment of Donal Macateer as a director on 25 May 2020
03 Mar 2020 AA Full accounts made up to 31 May 2019
26 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
  • ANNOTATION Clarification second filed CS01 registered 27/04/2022
04 Mar 2019 AA Full accounts made up to 31 May 2018
13 Aug 2018 MR01 Registration of charge NI0434760004, created on 3 August 2018
08 Aug 2018 MR04 Satisfaction of charge NI0434760002 in full
07 Aug 2018 MR01 Registration of charge NI0434760003, created on 3 August 2018
26 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 AP01 Appointment of Mr Richard Kennedy as a director on 1 June 2018
16 Jul 2018 AP01 Appointment of Mr Donal Macateer as a director on 1 June 2018
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
05 Mar 2018 AA Accounts for a small company made up to 31 May 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
02 Mar 2017 AA Full accounts made up to 31 May 2016
23 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 295,000
02 Mar 2016 AA Full accounts made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 295,000
05 Mar 2015 AA Full accounts made up to 31 May 2014
28 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 295,000
28 Aug 2014 CH03 Secretary's details changed for Owen Brennan on 1 January 2014