CompaniesInTheUK

AVANTA DEVONSHIRE SQUARE LIMITED

Company number 07100714 ·

Active

94 filings

Date Filing
31 Mar 2026 Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23 · 1 page View document
31 Mar 2026 Appointment of Ms. Natalie Marshall as a director on 2026-03-23 · 2 pages View document
22 Dec 2025 Full accounts made up to 2024-12-31 · 19 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
6 Nov 2025 Change of details for Iwg Plc as a person with significant control on 2024-05-31 · 2 pages View document
29 Oct 2025 Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17 · 2 pages View document
6 Oct 2025 Termination of appointment of Wayne David Berger as a director on 2025-10-03 · 1 page View document
2 Dec 2024 Full accounts made up to 2023-12-31 · 19 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
7 Jun 2024 Termination of appointment of Richard Morris as a director on 2024-05-31 · 1 page View document
7 Jun 2024 Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 · 2 pages View document
7 Jun 2024 Appointment of Mr. Wayne David Berger as a director on 2024-05-31 · 2 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
18 Oct 2023 Full accounts made up to 2022-12-31 · 19 pages View document
14 Aug 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 · 1 page View document
15 May 2023 Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page View document
30 Mar 2023 Full accounts made up to 2021-12-31 · 20 pages View document
27 Dec 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
3 Dec 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
1 Oct 2021 Full accounts made up to 2020-12-31 · 22 pages View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Sep 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2016 View document
17 Aug 2017 CESSATION OF AVANTA MANAGED OFFICES LIMITED AS A PSC View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTA MANAGED OFFICES LIMITED View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC View document
29 Jun 2017 CESSATION OF REGUS PLC AS A PSC View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN PEPPER View document
19 Apr 2016 AUDITOR'S RESIGNATION View document
11 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071007140003 View document
23 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071007140004 View document
18 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
9 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR GERAINT EVANS View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 22 LONG ACRE, LONDON, WC2E 9LY View document
20 Apr 2015 DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR GERAINT EVANS View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KINNAIRD View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KINNAIRD View document
20 Apr 2015 APPOINTMENT TERMINATED, SECRETARY MARIE EDWARDS View document
20 Apr 2015 DIRECTOR APPOINTED MR RICHARD MORRIS View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSHOTT View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNE View document
15 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
15 Dec 2014 SAIL ADDRESS CHANGED FROM: C/O ROOKS RIDER SOLICITORS LLP CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR UNITED KINGDOM View document
12 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Jul 2014 SECTION 519 View document
25 Feb 2014 SECRETARY APPOINTED MRS MARIE ELIZABETH EDWARDS View document
25 Feb 2014 APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER View document
16 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
18 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
18 Dec 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Nov 2013 SECRETARY APPOINTED MR PAUL ALEXANDER View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCANNELL View document
20 Nov 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SCANNELL View document
20 Aug 2013 ADOPT ARTICLES 07/08/2013 View document
14 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071007140003 View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, 1 LYRIC SQUARE, LONDON, W6 0NB, UNITED KINGDOM View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERTO View document
13 Aug 2013 DIRECTOR APPOINTED MR DANIEL JAMES BREDEN TAYLOR View document
13 Aug 2013 DIRECTOR APPOINTED MR ANDREW MICHAEL BOURNE View document
13 Aug 2013 DIRECTOR APPOINTED MRS ELIZABETH JANE SCANNELL View document
13 Aug 2013 DIRECTOR APPOINTED MR MICHAEL JAMES KINGSHOTT View document
13 Aug 2013 SECRETARY APPOINTED MRS ELIZABETH JANE SCANNELL View document
13 Aug 2013 APPOINTMENT TERMINATED, SECRETARY R.B.S. NOMINEES LIMITED View document
13 Aug 2013 APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER View document
31 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Feb 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
4 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
21 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
21 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Dec 2011 DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK View document
21 Dec 2011 SAIL ADDRESS CREATED View document
3 Oct 2011 DIRECTOR APPOINTED MR PAUL ALEXANDER View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
13 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
4 Mar 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
22 Jan 2010 DIRECTOR APPOINTED GERAINT EVANS View document
22 Jan 2010 DIRECTOR APPOINTED DAVID JAMES KINNAIRD View document
22 Jan 2010 SECRETARY APPOINTED PAUL ALEXANDER View document
10 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document