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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)
03 Mar 2014 AA Full accounts made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 295,000
18 Jun 2013 AD01 Registered office address changed from 96 Duncrue Street Belfast Co Antrim BT3 9AR on 18 June 2013
30 Apr 2013 MR01 Registration of charge 0434760002
24 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture;circular guarantee and indemnity;directors empowered to execute company documents;compliance with bank requirements;acts done or documents executed binding upon company 18/04/2013
02 Apr 2013 AA Full accounts made up to 31 May 2012
12 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from 21 Arthur Street Belfast BT1 4GA on 8 May 2012
02 Feb 2012 AA Full accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a small company made up to 31 May 2010
08 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 18 June 2009 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 18 June 2008 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 18 June 2007 with full list of shareholders
31 Jan 2010 AA Accounts for a small company made up to 31 May 2009
04 Feb 2009 AC(NI) 31/05/08 annual accts
13 Feb 2008 UDM+A(NI) Updated mem and arts
13 Feb 2008 132(NI) Not re consol/divn of shs
13 Feb 2008 UDART(NI) Updated articles
13 Feb 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Feb 2008 1656A(NI) Decl re assist acqn shs
13 Feb 2008 1656B(NI) Dec dirs h/c ass acq shs
14 Jan 2008 296(NI) Change of dirs/sec
14 Jan 2008 296(NI) Change of dirs/sec