DEVA GROUP LIMITED: Filings

  • Overview

    Company NameDEVA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03671671
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DEVA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2026 with no updates

    3 pagesCS01

    Appointment of Katrin Burt as a director on Nov 17, 2025

    2 pagesAP01

    Termination of appointment of Anthony William Searson James as a director on Nov 11, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 15, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    66 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    19 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 15, 2023 with updates

    5 pagesCS01

    Registered office address changed from The Quarry Hill Road Eccleston Chester England CH4 9HQ to 70 Grosvenor Street London W1K 3JP on Jan 23, 2023

    1 pagesAD01

    Change of details for Grosvenor Food & Agtech Limited as a person with significant control on Jan 19, 2023

    2 pagesPSC05

    Statement of capital on Dec 12, 2022

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Wheatsheaf Group Limited as a person with significant control on Jul 26, 2022

    2 pagesPSC05

    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