About

Registered Number: 03954399
Date of Incorporation: 22/03/2000 (25 years and 1 month ago)
Company Status: Active
Registered Address: 133 Church Hill Road, Sutton, Surrey, SM3 8NE

 

Devine Holdings Ltd was registered on 22 March 2000 with its registered office in Surrey, it's status at Companies House is "Active". The business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 24 June 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 11 January 2015
MISC - Miscellaneous document 30 September 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
AA - Annual Accounts 12 December 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 23 March 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 28 March 2007
AA - Annual Accounts 08 March 2007
AUD - Auditor's letter of resignation 13 July 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 22 March 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 23 February 2005
AA - Annual Accounts 15 May 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 18 May 2003
363s - Annual Return 31 March 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 20 March 2002
363a - Annual Return 26 April 2001
353 - Register of members 26 April 2001
225 - Change of Accounting Reference Date 09 January 2001
RESOLUTIONS - N/A 25 August 2000
RESOLUTIONS - N/A 25 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2000
123 - Notice of increase in nominal capital 25 August 2000
353 - Register of members 25 August 2000
287 - Change in situation or address of Registered Office 25 August 2000
CERTNM - Change of name certificate 04 July 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
NEWINC - New incorporation documents 22 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.