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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)
08 Aug 2018 MR04 Satisfaction of charge 1 in full
08 Aug 2018 MR04 Satisfaction of charge NI0630080003 in full
08 Aug 2018 MR04 Satisfaction of charge NI0630080004 in full
07 Aug 2018 MR01 Registration of charge NI0630080005, created on 3 August 2018
07 Aug 2018 MR01 Registration of charge NI0630080006, created on 3 August 2018
26 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2018 AP01 Appointment of Mr Cory Penn as a director on 23 February 2017
05 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
23 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
23 Feb 2018 AP01 Appointment of Mr. Michael John Alcorn as a director on 23 February 2017
23 Feb 2018 AP01 Appointment of Ms. Gillian Lesley Mcauley as a director on 23 February 2017
23 Feb 2018 AP01 Appointment of Mr. Gerard Finnegan as a director on 23 February 2017
23 Feb 2018 AP01 Appointment of Mr. Alan James Gibson as a director on 23 February 2017
23 Feb 2018 AP01 Appointment of Mr. Patrick Anthony Mclaughlin as a director on 10 February 2017
02 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
23 Feb 2017 AP01 Appointment of Mr. Richard Kennedy as a director on 23 February 2017
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
20 May 2016 AP01 Appointment of Mr. Donal Macateer as a director on 20 May 2016
02 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 950
05 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
10 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 950
05 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 February 2014
09 Dec 2014 MR01 Registration of charge NI0630080004, created on 28 November 2014
01 Apr 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 950

Statement of capital on 2015-02-05
  • GBP 950