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Devenish Holdings LTD

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Reports

Extended Company Report with Annual Accounts DEVENISH HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number NI043476
Record last updated Tuesday, November 7, 2023 11:41:29 AM UTC
Official Address Lagan House 19 Clarendon Road
Postal Code BT13BG
Sector Activities of head offices

Charts

Visits

DEVENISH HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 9, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2020 Resignation of one Director (a man) 23043... Resignation of one Director (a man) 23043...
Registry Jun 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) As a Member Of a Firm Appointment of a man as Shareholder (50-75%) As a Member Of a Firm
Registry Jun 18, 2013 Annual return Annual return
Registry Jun 18, 2013 Change of registered office address Change of registered office address
Registry Apr 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 24, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry May 8, 2012 Change of registered office address Change of registered office address
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 8, 2010 Annual return 23043... Annual return 23043...
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 8, 2010 Annual return 23043... Annual return 23043...
Financials Jan 31, 2010 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual accounts 23043... Annual accounts 23043...
Registry Feb 13, 2008 Decl re assist acqn shs Decl re assist acqn shs
Registry Feb 13, 2008 Special/extra resolution Special/extra resolution
Registry Feb 13, 2008 Not re consol/divn of shs Not re consol/divn of shs
Registry Feb 13, 2008 Dec dirs h/c ass acq shs Dec dirs h/c ass acq shs
Registry Feb 13, 2008 Up mem and arts Up mem and arts
Registry Feb 13, 2008 Up articles Up articles
Registry Jan 14, 2008 Change of dirs/sec Change of dirs/sec
Registry Jan 14, 2008 Change of dirs/sec 23043... Change of dirs/sec 23043...
Registry Jan 14, 2008 Change of dirs/sec Change of dirs/sec
Registry Dec 19, 2007 Annual accounts Annual accounts
Registry Dec 6, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 5, 2007 Resignation of 2 people: one Company Director, one Co.Director and one Director (a man) Resignation of 2 people: one Company Director, one Co.Director and one Director (a man)
Registry Apr 5, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Not of incr in nom cap Not of incr in nom cap
Registry Dec 1, 2006 Return of allot of shares Return of allot of shares
Registry Dec 1, 2006 Special/extra resolution Special/extra resolution
Registry Dec 1, 2006 Particulars of the registration of con re shares Particulars of the registration of con re shares
Registry Dec 1, 2006 Up mem and arts Up mem and arts
Registry Nov 13, 2006 Change name res fee waived Change name res fee waived
Registry Nov 13, 2006 Cert change Cert change
Registry Jul 21, 2006 Annual return shuttle Annual return shuttle
Registry Apr 13, 2006 Annual accounts Annual accounts
Registry Jun 23, 2005 Annual return shuttle Annual return shuttle
Registry Apr 4, 2005 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return shuttle Annual return shuttle
Registry Apr 27, 2004 Annual accounts Annual accounts
Registry Nov 18, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 16, 2003 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jun 18, 2003 Change of dirs/sec Change of dirs/sec
Registry Jun 18, 2003 Annual return shuttle Annual return shuttle
Registry Jun 14, 2003 Change of dirs/sec Change of dirs/sec
Registry Jun 14, 2003 Return of allot of shares Return of allot of shares
Registry May 30, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jun 18, 2002 Decln complnce reg new co Decln complnce reg new co
Registry Jun 18, 2002 Memorandum Memorandum
Registry Jun 18, 2002 Articles Articles
Registry Jun 18, 2002 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Jun 18, 2002 Two appointments: 2 men Two appointments: 2 men

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