D.B. DEVALL FUNERAL DIRECTORS LIMITED
Overview
| Company Name | D.B. DEVALL FUNERAL DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01991659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.B. DEVALL FUNERAL DIRECTORS LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is D.B. DEVALL FUNERAL DIRECTORS LIMITED located?
| Registered Office Address | Wembrook House The Green Attleborough CV11 4FJ Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.B. DEVALL FUNERAL DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVEMOSS LIMITED | Feb 20, 1986 | Feb 20, 1986 |
What are the latest accounts for D.B. DEVALL FUNERAL DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for D.B. DEVALL FUNERAL DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for D.B. DEVALL FUNERAL DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr David Bernard Devall as a person with significant control on Sep 13, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Mr David Bernard Devall on Sep 13, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 13, 2024 | 4 pages | RP04CS01 | ||||||
Appointment of Ms Sonia Palma as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 13, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Stephanie Jane Devall on Feb 23, 2023 | 2 pages | CH01 | ||||||
Change of details for Mrs Stephanie Jane Devall as a person with significant control on Feb 23, 2023 | 2 pages | PSC04 | ||||||
Secretary's details changed for Stephanie Jane Devall on Feb 23, 2023 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||
Who are the officers of D.B. DEVALL FUNERAL DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Stephanie Jane | Secretary | Wembrook House The Green Attleborough CV11 4FJ Nuneaton Warwickshire | British | 16841330004 | ||||||
| BAMBURY, Jonathan Paul | Director | Wembrook House The Green Attleborough CV11 4FJ Nuneaton Warwickshire | England | British | 77605810002 | |||||
| DEVALL, Daniel | Director | Wembrook House The Green Attleborough CV11 4FJ Nuneaton Warwickshire | England | British | 165329020002 | |||||
| DEVALL, David Bernard | Director | Wembrook House The Green Attleborough CV11 4FJ Nuneaton Warwickshire | England | British | 16841340004 | |||||
| PALMA, Sonia | Director | Wembrook House The Green Attleborough CV11 4FJ Nuneaton Warwickshire | England | Italian | 330208890001 | |||||
| PARKER, Stephanie Jane | Director | Wembrook House The Green Attleborough CV11 4FJ Nuneaton Warwickshire | England | British | 16841330005 |
Who are the persons with significant control of D.B. DEVALL FUNERAL DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Stephanie Jane Parker | Apr 06, 2016 | Wembrook House The Green Attleborough CV11 4FJ Nuneaton Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Bernard Devall | Apr 06, 2016 | Wembrook House The Green Attleborough CV11 4FJ Nuneaton Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for D.B. DEVALL FUNERAL DIRECTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | Sep 14, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0