DEVCON FOUR LTD
| Status | ACTIVE |
| Company No. | 08343551 |
| Category | Private Limited Company |
| Incorporated | 31 Dec 2012 |
| Age | 11 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
DEVCON FOUR LTD is an active private limited company with number 08343551. It was incorporated 11 years, 4 months, 23 days ago, on 31 December 2012. The company address is 17 Utah Lane, Brackley, NN13 6GX, England.
Company Fillings
Accounts with accounts type micro entity
Date: 28 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Change to a person with significant control
Date: 12 Dec 2023
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Richard Errington
Change date: 2018-04-06
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 08 Mar 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Richard Errington
Change date: 2020-03-01
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2020
Action Date: 08 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-08
New address: 17 Utah Lane Brackley NN13 6GX
Old address: 17 Utah Lane Brackley NN13 6GX England
Documents
Change person director company with change date
Date: 08 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Richard Errington
Change date: 2020-03-01
Documents
Change person secretary company with change date
Date: 08 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Errington
Change date: 2020-03-01
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2020
Action Date: 08 Mar 2020
Category: Address
Type: AD01
Old address: 19 Utah Lane Brackley Northamptonshire NN13 6GX England
New address: 17 Utah Lane Brackley NN13 6GX
Change date: 2020-03-08
Documents
Confirmation statement with no updates
Date: 11 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person secretary company with change date
Date: 12 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-04-05
Officer name: Mark Errington
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 10 Oct 2016
Action Date: 05 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-05
Capital : 2 GBP
Documents
Accounts with accounts type dormant
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2016
Action Date: 16 Aug 2016
Category: Address
Type: AD01
Old address: The Old Barn Welsh Lane Falcutt Brackley Northamptonshire NN13 5QY
New address: 19 Utah Lane Brackley Northamptonshire NN13 6GX
Change date: 2016-08-16
Documents
Certificate change of name company
Date: 01 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed baby bear essentials LTD\certificate issued on 01/02/16
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 27 Jan 2016
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Richard Errington
Change date: 2015-01-01
Documents
Change person secretary company with change date
Date: 27 Jan 2016
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Errington
Change date: 2015-01-01
Documents
Accounts with accounts type dormant
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 01 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed speas LTD\certificate issued on 01/09/15
Documents
Certificate change of name company
Date: 24 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed errington oura portugal LIMITED\certificate issued on 24/07/15
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2015
Action Date: 23 Jul 2015
Category: Address
Type: AD01
Old address: 8B Goldfield Road Tring Buckinghamshire HP23 4BA
Change date: 2015-07-23
New address: The Old Barn Welsh Lane Falcutt Brackley Northamptonshire NN13 5QY
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type dormant
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
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