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DEVON AND PLYMOUTH CHAMBER OF COMMERCE

Company number 00617795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 MA Memorandum and Articles of Association
29 Sep 2023 AP01 Appointment of Mr Thomas Roberts as a director on 26 September 2023
25 Jul 2023 TM01 Termination of appointment of Paul Robert James as a director on 25 July 2023
18 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
18 Jul 2023 TM01 Termination of appointment of Geoffrey Rogers as a director on 7 July 2023
07 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
02 Mar 2023 TM02 Termination of appointment of Melanie Louise Ceasar as a secretary on 28 February 2023
02 Mar 2023 AP03 Appointment of Mr Stuart Michael Paul Elford as a secretary on 28 February 2023
01 Nov 2022 TM01 Termination of appointment of Linda Middleton-Jones as a director on 31 October 2022
27 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Extension of director's term of office if maternity, parental or adoption leave of at least 6 months has occured 26/10/2022
18 Aug 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
18 Jul 2022 AP01 Appointment of Mr Jabo Butera as a director on 14 July 2022
18 Jul 2022 AP01 Appointment of Mr Steven Warren-Brown as a director on 14 July 2022
18 Jul 2022 AP01 Appointment of Emily Jane Pearson as a director on 14 July 2022
18 Jul 2022 AP01 Appointment of Mr Oliver George Jackman as a director on 14 July 2022
18 Jul 2022 TM01 Termination of appointment of Timothy Jones as a director on 14 July 2022
18 Jul 2022 TM01 Termination of appointment of David Williams as a director on 14 July 2022
18 Jul 2022 AP01 Appointment of Carola Becker as a director on 14 July 2022
18 Jul 2022 TM01 Termination of appointment of Emily Frances Beaumont as a director on 14 July 2022
18 Jul 2022 AP01 Appointment of Mr Thomas Lavis as a director on 14 July 2022
11 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
14 Jun 2022 PSC08 Notification of a person with significant control statement
24 May 2022 AA Accounts for a small company made up to 30 September 2021
18 May 2022 PSC07 Cessation of Richard Stevens as a person with significant control on 18 May 2022
27 Apr 2022 TM01 Termination of appointment of Ian Robert Bruce Mcfadzen as a director on 21 April 2022