DEVA TAP COMPANY LIMITED: Filings

  • Overview

    Company NameDEVA TAP COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02009472
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DEVA TAP COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Sep 13, 2023

    1 pagesTM02

    Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 3/3a Stone Cross Court, Yew Tree Way Golborne Warrington WA3 3JD on Sep 15, 2023

    1 pagesAD01

    Director's details changed for Mr Urs Beat Meyerhans on Jul 13, 2023

    2 pagesCH01

    Secretary's details changed for Christopher Lawman on Jul 13, 2023

    1 pagesCH03

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Termination of appointment of Richard James Thornton as a secretary on Jul 29, 2022

    1 pagesTM02

    Termination of appointment of Richard James Thornton as a director on Jul 29, 2022

    1 pagesTM01

    Appointment of Christopher Lawman as a secretary on Jul 29, 2022

    2 pagesAP03

    Appointment of Mr Urs Beat Meyerhans as a director on Jul 29, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 01, 2021

    1 pagesAD01

    Change of details for Methven Uk Limited as a person with significant control on Jul 01, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021

    2 pagesAP04

    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