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DEVENISH (NI) HOLDINGS LIMITED

Company number NI658066

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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)
16 Sep 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	TM01	Termination of appointment of Owen Brennan as a director on 3 October 2022	View PDF Termination of appointment of Owen Brennan as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2023	RP04AP01	Second filing for the appointment of Mr Liam Crowe as a director	View PDF Second filing for the appointment of Mr Liam Crowe as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Mr Liam Crowe as a director on 21 September 2023 ANNOTATION Clarification a second filed AP01 was registered 05/10/2023	View PDF Appointment of Mr Liam Crowe as a director on 21 September 2023 ANNOTATION Clarification a second filed AP01 was registered 05/10/2023 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
26 Jan 2023	TM01	Termination of appointment of Peter Francis Wallace as a director on 26 September 2022	View PDF Termination of appointment of Peter Francis Wallace as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 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)
29 Jun 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages)
12 May 2022	AD01	Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG United Kingdom to 96 Duncrue Street Belfast Antrim BT3 9AR on 12 May 2022	View PDF Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG United Kingdom to 96 Duncrue Street Belfast Antrim BT3 9AR on 12 May 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages)
07 Sep 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 May 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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DEVENISH (NI) HOLDINGS LIMITED

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