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DEVON BIDCO LIMITED

Company number 13652867

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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)
15 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
09 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 40 Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG on 21 March 2022	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 40 Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Gary David Campbell as a director on 11 March 2022	View PDF Appointment of Mr Gary David Campbell as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Mr Gregor Frank Ball as a director on 11 March 2022	View PDF Appointment of Mr Gregor Frank Ball as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	MR01	Registration of charge 136528670001, created on 11 March 2022	View PDF Registration of charge 136528670001, created on 11 March 2022 - link opens in a new window - 63 pages (63 pages)
28 Feb 2022	AP01	Appointment of Gregory Allen as a director on 25 February 2022	View PDF Appointment of Gregory Allen as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Ravi Aujla as a director on 25 February 2022	View PDF Appointment of Ravi Aujla as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC02	Notification of Devon Topco Limited as a person with significant control on 25 February 2022	View PDF Notification of Devon Topco Limited as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 25 February 2022	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 25 February 2022	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 25 February 2022	View PDF Termination of appointment of Jonathan James Jones as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CERTNM	Company name changed hamsard 3654 LIMITED\certificate issued on 25/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-25	View PDF Company name changed hamsard 3654 LIMITED\certificate issued on 25/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-25 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 25 February 2022	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-30 GBP 1	View PDF Incorporation Statement of capital on 2021-09-30 GBP 1 - link opens in a new window - 34 pages (34 pages)

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