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DEVONVALE LIMITED

Company number 04399540

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Company Results (links open in a new window)
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)
24 Apr 2026 CH01 Director's details changed for Mr Martin Andrew Loader on 24 April 2026
View PDF Director's details changed for Mr Martin Andrew Loader on 24 April 2026 - link opens in a new window - 2 pages (2 pages)
23 Mar 2026 CS01 Confirmation statement made on 20 March 2026 with updates
View PDF Confirmation statement made on 20 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2025 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 10 pages (10 pages)
20 Mar 2025 CS01 Confirmation statement made on 20 March 2025 with no updates
View PDF Confirmation statement made on 20 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages)
13 Sep 2024 AP01 Appointment of Mr Timothy Francis Wigram as a director on 1 September 2024
View PDF Appointment of Mr Timothy Francis Wigram as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024 PSC05 Change of details for Vale Foods (Holdings) Limited as a person with significant control on 20 March 2024
View PDF Change of details for Vale Foods (Holdings) Limited as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 AP01 Appointment of Elizabeth Mitchell as a director on 1 March 2024
View PDF Appointment of Elizabeth Mitchell as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023 AD01 Registered office address changed from Unit 2 Duchy Road Heathpark Honiton Devon EX14 1YD to Vale Bakery Weston Park, Heathpark Devonshire Road Honiton Devon EX14 1st on 30 November 2023
View PDF Registered office address changed from Unit 2 Duchy Road Heathpark Honiton Devon EX14 1YD to Vale Bakery Weston Park, Heathpark Devonshire Road Honiton Devon EX14 1st on 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
28 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023 PSC05 Change of details for Hc 1335 Limited as a person with significant control on 22 March 2023
View PDF Change of details for Hc 1335 Limited as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
01 Jun 2022 AP01 Appointment of Mr Anthony David Revill-Johnson as a director on 31 May 2022
View PDF Appointment of Mr Anthony David Revill-Johnson as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 PSC07 Cessation of Upwood (Group) Limited as a person with significant control on 20 May 2022
View PDF Cessation of Upwood (Group) Limited as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
30 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
27 May 2022 PSC02 Notification of Hc 1335 Limited as a person with significant control on 20 May 2022
View PDF Notification of Hc 1335 Limited as a person with significant control on 20 May 2022 - link opens in a new window - 4 pages (4 pages)
26 May 2022 TM02 Termination of appointment of Trudy Jean Upham as a secretary on 20 May 2022
View PDF Termination of appointment of Trudy Jean Upham as a secretary on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022 TM01 Termination of appointment of Keith Allan Upham as a director on 20 May 2022
View PDF Termination of appointment of Keith Allan Upham as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022 TM01 Termination of appointment of Trudy Jean Upham as a director on 20 May 2022
View PDF Termination of appointment of Trudy Jean Upham as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022 MR01 Registration of charge 043995400003, created on 19 May 2022
View PDF Registration of charge 043995400003, created on 19 May 2022 - link opens in a new window - 10 pages (10 pages)
25 May 2022 MR01 Registration of charge 043995400002, created on 20 May 2022
View PDF Registration of charge 043995400002, created on 20 May 2022 - link opens in a new window - 9 pages (9 pages)