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DEVONALD GRIFFITHS JOHN LIMITED

Company number 05558546

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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)
09 Jan 2024 SH06 Cancellation of shares. Statement of capital on 15 December 2023
  • GBP 225.00
09 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Dec 2023 TM01 Termination of appointment of Jonathan Nicholas Tarrant as a director on 15 December 2023
22 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
08 Nov 2023 SH06 Cancellation of shares. Statement of capital on 30 September 2023
  • GBP 337.50
05 Oct 2023 TM01 Termination of appointment of Thomas Nicolas Devonald as a director on 3 October 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
12 Jun 2023 AD01 Registered office address changed from 38 Walter Road Swansea SA1 5NW to Suite Sf2a Ethos Kings Road Swansea SA1 8AS on 12 June 2023
24 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
10 Aug 2020 MR01 Registration of charge 055585460002, created on 28 July 2020
23 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
13 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 PSC01 Notification of Jonathan Nicholas Tarrant as a person with significant control on 13 February 2018
20 Jul 2018 PSC01 Notification of Thomas Nicholas Devonald as a person with significant control on 13 February 2018
20 Jul 2018 PSC01 Notification of Daniel Griffiths as a person with significant control on 13 February 2018
20 Jul 2018 PSC01 Notification of Stuart John as a person with significant control on 13 February 2018
18 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 18 July 2018
17 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates