Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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18 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2023 |
CC04 |
Statement of company's objects
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10 Jul 2023 |
PSC04 |
Change of details for Ms Hayley Carol Ramm as a person with significant control on 16 March 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Lee Hamilton Devlin as a person with significant control on 16 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Lee Hamilton Devlin on 28 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Lee Hamilton Devlin as a person with significant control on 28 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to The Boardroom, Snetterton Park, Harling Road Snetterton Norwich NR16 2JU on 28 February 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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24 Feb 2022 |
CERTNM |
Company name changed l devlin planning consultants LTD\certificate issued on 24/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-20
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Lee Hamilton Devlin on 18 June 2020
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18 Jun 2020 |
CH03 |
Secretary's details changed for Mr Lee Hamilton Devlin on 18 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 69-75 Thorpe Road Norwich NR1 1UA England to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA on 2 June 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from Cedar House 41 Thorpe Road Norwich NR1 1ES England to 69-75 Thorpe Road Norwich NR1 1UA on 3 April 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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