AVANTA DEVONSHIRE SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Full accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 07/06/247 June 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 |
| 07/06/247 June 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14 |
| 15/05/2315 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 30/03/2330 March 2023 | Full accounts made up to 2021-12-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2016 |
| 17/08/1717 August 2017 | CESSATION OF AVANTA MANAGED OFFICES LIMITED AS A PSC |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTA MANAGED OFFICES LIMITED |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 29/06/1729 June 2017 | CESSATION OF REGUS PLC AS A PSC |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEPPER |
| 19/04/1619 April 2016 | AUDITOR'S RESIGNATION |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071007140003 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071007140004 |
| 18/12/1518 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARIE EDWARDS |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 22 LONG ACRE, LONDON, WC2E 9LY |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINNAIRD |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GERAINT EVANS |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GERAINT EVANS |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINNAIRD |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSHOTT |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNE |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | SAIL ADDRESS CHANGED FROM: C/O ROOKS RIDER SOLICITORS LLP CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR UNITED KINGDOM |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | SECTION 519 |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MRS MARIE ELIZABETH EDWARDS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER |
| 16/01/1416 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 18/12/1318 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/1318 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SCANNELL |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCANNELL |
| 20/11/1320 November 2013 | SECRETARY APPOINTED MR PAUL ALEXANDER |
| 20/08/1320 August 2013 | ADOPT ARTICLES 07/08/2013 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071007140003 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES KINGSHOTT |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL BOURNE |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERTO |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MRS ELIZABETH JANE SCANNELL |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY R.B.S. NOMINEES LIMITED |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MRS ELIZABETH JANE SCANNELL |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, 1 LYRIC SQUARE, LONDON, W6 0NB, UNITED KINGDOM |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR DANIEL JAMES BREDEN TAYLOR |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/134 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 21/12/1121 December 2011 | SAIL ADDRESS CREATED |
| 21/12/1121 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR PAUL ALEXANDER |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/06/1113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 04/03/104 March 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED DAVID JAMES KINNAIRD |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED GERAINT EVANS |
| 22/01/1022 January 2010 | SECRETARY APPOINTED PAUL ALEXANDER |
| 10/12/0910 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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