DEVONHURST MANAGEMENT (FLATS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Appointment of Mr James Robert Manson as a director on 2025-09-09 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 23/03/2523 March 2025 | Micro company accounts made up to 2024-06-23 |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 24/04/2424 April 2024 | Register inspection address has been changed from Flat 4 9 Devonhurst Place Heathfield Terrace Chiswick London W4 4JB to 13 9 Devonhurst Place Chiswick London W4 4JB |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-23 |
| 15/02/2415 February 2024 | Termination of appointment of Lynne Agnes Metherell as a director on 2024-02-02 |
| 25/01/2425 January 2024 | Termination of appointment of Ruth Colgan as a secretary on 2024-01-25 |
| 25/01/2425 January 2024 | Appointment of Miss Ruth Colgan as a director on 2021-07-01 |
| 25/01/2425 January 2024 | Appointment of Ms Amanda Louise Cole as a secretary on 2024-01-25 |
| 03/01/243 January 2024 | Termination of appointment of William Branson Musgrove as a director on 2023-12-19 |
| 03/01/243 January 2024 | Termination of appointment of Ann Elizabeth Lawson as a director on 2023-12-20 |
| 06/11/236 November 2023 | Appointment of Mr Dave White as a director on 2023-10-24 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 15/06/2315 June 2023 | Registered office address changed from 4th Floor, High Holborn House 52-54 High Holborn London WC1V 6RL to 3 Slaters Court Princess Street Knutsford WA16 6BW on 2023-06-15 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 18/03/2318 March 2023 | Appointment of Mr Jim Mcfadden as a director on 2023-03-06 |
| 10/03/2310 March 2023 | Termination of appointment of Terence Dominic Doherty as a director on 2023-03-01 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-06-23 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-06-23 |
| 03/08/213 August 2021 | Appointment of Ms Ruth Colgan as a secretary on 2021-07-01 |
| 03/08/213 August 2021 | Termination of appointment of Dennis Howard-Jones as a director on 2021-07-01 |
| 03/08/213 August 2021 | Appointment of Mrs Lynne Agnes Metherell as a director on 2021-07-01 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 27/05/2127 May 2021 | 23/06/20 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHADDERTON |
| 10/01/2110 January 2021 | APPOINTMENT TERMINATED, DIRECTOR HUGH BRENDON |
| 31/08/2031 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GREENWOOD |
| 10/08/2010 August 2020 | SECRETARY APPOINTED MISS ANN ELIZABETH LAWSON |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY SANDRA GREENWOOD |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MISS ANN ELIZABETH LAWSON |
| 23/03/2023 March 2020 | 23/06/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR DENNIS HOWARD-JONES |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD MATHIAS |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 22/03/1922 March 2019 | 23/06/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY PEARCE |
| 23/06/1823 June 2018 | Annual accounts for year ending 23 Jun 2018 |
| 09/06/189 June 2018 | DIRECTOR APPOINTED MRS LUCY PEARCE |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 26/02/1826 February 2018 | 23/06/17 TOTAL EXEMPTION FULL |
| 09/07/179 July 2017 | DIRECTOR APPOINTED MR. WILLIAM BRANSON MUSGROVE |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR HUGH CHARLES BRENDON |
| 27/06/1727 June 2017 | SECRETARY APPOINTED MRS SANDRA ANN GREENWOOD |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 10/06/1710 June 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN HAMMOND |
| 10/06/1710 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN HAMMOND |
| 10/06/1710 June 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN HAMMOND |
| 10/06/1710 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 23 June 2016 |
| 18/05/1618 May 2016 | 22/04/16 NO MEMBER LIST |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 23 June 2015 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK STUART-SMITH |
| 23/06/1523 June 2015 | Annual accounts for year ending 23 Jun 2015 |
| 04/06/154 June 2015 | 22/04/15 NO MEMBER LIST |
| 25/04/1525 April 2015 | REGISTERED OFFICE CHANGED ON 25/04/2015 FROM C/O FARADAY PROPERTY MANAGEMENT 52-54 HIGH HOLBORN LONDON WC1V 6RL |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR TERENCE DOMINIC DOHERTY |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR MARK NIGEL STUART-SMITH |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 23 June 2014 |
| 23/06/1423 June 2014 | Annual accounts for year ending 23 Jun 2014 |
| 19/05/1419 May 2014 | 22/04/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE WRIGHT |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE WRIGHT |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA SAFIEH |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 23 June 2013 |
| 10/05/1310 May 2013 | 22/04/13 NO MEMBER LIST |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 23 June 2012 |
| 23/06/1223 June 2012 | Annual accounts for year ending 23 Jun 2012 |
| 29/04/1229 April 2012 | 22/04/12 NO MEMBER LIST |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 23 June 2011 |
| 28/04/1128 April 2011 | 22/04/11 NO MEMBER LIST |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR GERALD STEWART MATHIAS |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MRS SANDRA ANN GREENWOOD |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 23/06/10 |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/05/106 May 2010 | 22/04/10 NO MEMBER LIST |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAMMOND / 22/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CAROLYN HAMMOND / 22/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET MARY CHADDERTON / 22/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA SAFIEH / 22/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERALDINE MARGARET WRIGHT / 22/04/2010 |
| 02/02/102 February 2010 | 23/06/09 TOTAL EXEMPTION FULL |
| 25/07/0925 July 2009 | REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 17-21 EMERALD STREET LONDON WC1N 3QN |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GINNY WRIGHT / 29/04/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR GERALDINE WRIGHT |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHADDERTON / 25/04/2009 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA SAFIEH / 25/04/2009 |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 22/04/09 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 23/06/08 |
| 26/11/0826 November 2008 | SECRETARY APPOINTED MRS HELEN CAROLYN HAMMOND |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PICKERSGILL |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY GERALDINE WRIGHT |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 22/04/08 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 23/06/07 |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 23/06/06 |
| 15/06/0715 June 2007 | ANNUAL RETURN MADE UP TO 22/04/07 |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: GROSS FINE SAFFRON HOUSE SAFFRON HILL LONDON EC1N 8YB |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 22/04/06 |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: FLAT 8 9 DEVONHURST PLACE HEATHFIELD TERRACE CHISWICK LONDON W4 4JB |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 23/06/05 |
| 16/09/0516 September 2005 | AUDITOR'S RESIGNATION |
| 26/05/0526 May 2005 | ANNUAL RETURN MADE UP TO 22/04/05 |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 23/06/04 |
| 30/04/0430 April 2004 | ANNUAL RETURN MADE UP TO 22/04/04 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 23/06/03 |
| 03/05/033 May 2003 | ANNUAL RETURN MADE UP TO 22/04/03 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 23/06/02 |
| 21/05/0221 May 2002 | ANNUAL RETURN MADE UP TO 22/04/02 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 23/06/01 |
| 18/04/0118 April 2001 | ANNUAL RETURN MADE UP TO 22/04/01 |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 23/06/00 |
| 16/05/0016 May 2000 | ANNUAL RETURN MADE UP TO 22/04/00 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 23/06/99 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | ANNUAL RETURN MADE UP TO 22/04/99 |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | ANNUAL RETURN MADE UP TO 22/04/98 |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 28/04/9728 April 1997 | ANNUAL RETURN MADE UP TO 22/04/97 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 23/01/9723 January 1997 | AUDITOR'S RESIGNATION |
| 23/01/9723 January 1997 | AUDITOR'S RESIGNATION |
| 13/09/9613 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | ALTER MEM AND ARTS 14/06/96 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | ANNUAL RETURN MADE UP TO 22/04/96 |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 18/04/9518 April 1995 | ANNUAL RETURN MADE UP TO 22/04/95 |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 23/06/94 |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 20/04/9420 April 1994 | ANNUAL RETURN MADE UP TO 22/04/94 |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: BOVIS HOUSE STATION APPROACH HARPENDEN HERTS AL5 4SS |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | ANNUAL RETURN MADE UP TO 22/04/93 |
| 28/04/9328 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 23/06/92 |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 23/06/91 |
| 29/04/9229 April 1992 | ANNUAL RETURN MADE UP TO 22/04/92 |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 09/10/919 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | ANNUAL RETURN MADE UP TO 22/04/91 |
| 04/02/914 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/06 |
| 30/01/9130 January 1991 | ANNUAL RETURN MADE UP TO 23/06/89 |
| 14/12/9014 December 1990 | ANNUAL RETURN MADE UP TO 15/05/90 |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 23/06/89 |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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