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DEVON AGGREGATES LIMITED

Company number 12295957

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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)
20 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 27 October 2024	View PDF Liquidators' statement of receipts and payments to 27 October 2024 - link opens in a new window - 16 pages (16 pages)
08 Dec 2023	TM01	Termination of appointment of Adam Robert William Dickson as a director on 17 October 2023	View PDF Termination of appointment of Adam Robert William Dickson as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 27 October 2023	View PDF Liquidators' statement of receipts and payments to 27 October 2023 - link opens in a new window - 16 pages (16 pages)
01 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Nov 2022	AD01	Registered office address changed from 49 Carbiele Road Carbeile Road Torpoint PL11 2HP England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 4 November 2022	View PDF Registered office address changed from 49 Carbiele Road Carbeile Road Torpoint PL11 2HP England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-28 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AD01	Registered office address changed from Queensmere Dune View Mobile Home Park Braunton EX33 1BX England to 49 Carbiele Road Carbeile Road Torpoint PL11 2HP on 11 July 2022	View PDF Registered office address changed from Queensmere Dune View Mobile Home Park Braunton EX33 1BX England to 49 Carbiele Road Carbeile Road Torpoint PL11 2HP on 11 July 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2021	PSC01	Notification of Adam Robert William Dickson as a person with significant control on 1 March 2021	View PDF Notification of Adam Robert William Dickson as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	PSC07	Cessation of Lianne Michelle Dickson as a person with significant control on 31 March 2021	View PDF Cessation of Lianne Michelle Dickson as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Lianne Michelle Dickson as a director on 31 March 2021	View PDF Termination of appointment of Lianne Michelle Dickson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Adam Robert William Dickson as a director on 1 March 2021	View PDF Appointment of Mr Adam Robert William Dickson as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AD01	Registered office address changed from 8 Chestnut Close Braunton EX33 2EH United Kingdom to Queensmere Dune View Mobile Home Park Braunton EX33 1BX on 3 November 2020	View PDF Registered office address changed from 8 Chestnut Close Braunton EX33 2EH United Kingdom to Queensmere Dune View Mobile Home Park Braunton EX33 1BX on 3 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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