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DEVA TRADING LTD

Company number 04153393

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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)
10 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
17 Oct 2023 MR04 Satisfaction of charge 1 in full
13 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
05 Jun 2023 PSC02 Notification of Deva Holdings Limited as a person with significant control on 1 June 2023
05 Jun 2023 PSC07 Cessation of Jeremy Mark Ellis as a person with significant control on 1 June 2023
05 Jun 2023 PSC07 Cessation of Alexandra Dawn Ellis as a person with significant control on 1 June 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
31 Mar 2022 AD01 Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN to 24 Nicholas Street Chester CH1 2AU on 31 March 2022
31 Mar 2022 AP03 Appointment of Harry Jordan Ellis as a secretary on 31 March 2022
31 Mar 2022 TM02 Termination of appointment of Alexandra Dawn Ellis as a secretary on 31 March 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
03 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
15 Jul 2020 AA01 Current accounting period extended from 31 March 2020 to 31 July 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/05/2020
03 Sep 2019 SH08 Change of share class name or designation
02 Sep 2019 CC04 Statement of company's objects
02 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth share cap limit be removed 10/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
25 Aug 2017 AA Total exemption full accounts made up to 31 March 2017