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DEVENISH (NI) LIMITED

Company number NI063008

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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)
15 Jul 2022 TM01 Termination of appointment of Aidan Patrick O'toole as a director on 6 July 2022
15 Jul 2022 TM01 Termination of appointment of Cory Penn as a director on 6 July 2022
15 Jul 2022 TM01 Termination of appointment of Gillian Lesley Mcauley as a director on 17 June 2022
15 Jul 2022 TM01 Termination of appointment of Alan James Gibson as a director on 6 July 2022
15 Jul 2022 TM01 Termination of appointment of Ian William Atterbury as a director on 6 July 2022
21 Jun 2022 AA Group of companies' accounts made up to 31 May 2021
06 May 2022 AD01 Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG to 96 Duncrue Street Belfast Antrim BT3 9AR on 6 May 2022
24 Feb 2022 TM01 Termination of appointment of Brendan Patrick Jennings as a director on 10 February 2022
15 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
09 Feb 2022 TM01 Termination of appointment of Gerard Finnegan as a director on 31 January 2022
27 May 2021 AA Group of companies' accounts made up to 31 May 2020
29 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with updates
03 Nov 2020 AP01 Appointment of Mr Ian William Atterbury as a director on 1 June 2020
03 Nov 2020 AP01 Appointment of Mr Aidan Patrick O'toole as a director on 1 June 2020
28 Oct 2020 AP01 Appointment of Mr Brendan Patrick Jennings as a director on 27 October 2020
08 Oct 2020 TM01 Termination of appointment of Peter Francis Wallace as a director on 10 March 2020
08 Oct 2020 TM02 Termination of appointment of Peter Francis Wallace as a secretary on 10 March 2020
31 Jul 2020 TM01 Termination of appointment of Donal Macateer as a director on 25 May 2020
13 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with updates
03 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
31 May 2019 TM01 Termination of appointment of Michael John Alcorn as a director on 1 April 2019
04 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
20 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
12 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2018 MR04 Satisfaction of charge 2 in full