DEVON VALLEY LIMITED

05856056
ENVIRONMENT HOUSE 1 ST. MARKS STREET NOTTINGHAM UNITED KINGDOM NG3 1DE

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 21 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 mortgage Registration of a charge 17 Buy now
07 Aug 2024 officers Appointment of director (Mrs Kinga Zaneta Drazdzewska) 2 Buy now
07 Aug 2024 officers Termination of appointment of director (Holly Hazel Oakes) 1 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 mortgage Registration of a charge 21 Buy now
29 Sep 2023 accounts Annual Accounts 21 Buy now
15 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Change of particulars for director (Holly Hazel Bamford) 2 Buy now
15 Feb 2023 officers Appointment of director (Holly Hazel Bamford) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Matthew John Miller) 1 Buy now
13 Jan 2023 accounts Annual Accounts 32 Buy now
21 Dec 2022 officers Appointment of director (Mr Stephen Allen Young) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (Anil Puri) 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Appointment of director (Mr Matthew John Miller) 2 Buy now
09 Nov 2021 officers Termination of appointment of director (Stephen Todd) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2021 accounts Annual Accounts 31 Buy now
07 Jan 2021 capital Return of Allotment of shares 3 Buy now
20 Oct 2020 accounts Annual Accounts 30 Buy now
18 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 29 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 23/06/2018 6 Buy now
16 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Sep 2018 accounts Annual Accounts 30 Buy now
06 Jul 2018 return 23/06/18 Statement of Capital gbp 1000000 6 Buy now
29 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
22 Sep 2017 accounts Annual Accounts 29 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2017 officers Change of particulars for director (Mr Stephen Todd) 2 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
18 May 2016 accounts Annual Accounts 30 Buy now
07 Jan 2016 capital Return of Allotment of shares 3 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
06 May 2015 accounts Annual Accounts 21 Buy now
25 Sep 2014 accounts Annual Accounts 21 Buy now
07 Jul 2014 officers Termination of appointment of director (Edward Holt) 1 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
16 Jul 2013 accounts Annual Accounts 21 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
28 Jun 2013 officers Change of particulars for director (Mr Anil Puri) 2 Buy now
05 Nov 2012 miscellaneous Miscellaneous 1 Buy now
08 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 accounts Annual Accounts 21 Buy now
27 Jun 2011 annual-return Annual Return 6 Buy now
07 Apr 2011 accounts Annual Accounts 20 Buy now
20 Jan 2011 capital Return of Allotment of shares 4 Buy now
14 Jan 2011 resolution Resolution 1 Buy now
22 Dec 2010 officers Appointment of director (Mr Horst Blum) 2 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for corporate secretary (M M Secretariat Limited) 2 Buy now
04 May 2010 accounts Annual Accounts 19 Buy now
03 Jul 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
11 May 2009 accounts Annual Accounts 19 Buy now
30 Jun 2008 annual-return Return made up to 23/06/08; full list of members 4 Buy now
27 May 2008 accounts Amended Accounts 19 Buy now
20 May 2008 accounts Annual Accounts 19 Buy now
05 Dec 2007 accounts Annual Accounts 17 Buy now
19 Nov 2007 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
03 Jul 2007 annual-return Return made up to 23/06/07; full list of members 2 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
18 Jan 2007 officers New director appointed 2 Buy now
29 Dec 2006 mortgage Particulars of mortgage/charge 7 Buy now
18 Oct 2006 capital Nc inc already adjusted 17/07/06 2 Buy now
18 Oct 2006 resolution Resolution 1 Buy now
09 Sep 2006 mortgage Particulars of mortgage/charge 7 Buy now
12 Jul 2006 officers New director appointed 2 Buy now
23 Jun 2006 incorporation Incorporation Company 16 Buy now