DEVONHURST MANAGEMENT (FLATS) LIMITED

Company number 02253415 ·

Active

192 filings

Date Filing
28 Aug 2026 Termination of appointment of Ruth Colgan as a director on 2026-08-26 · 1 page View document
1 Jun 2026 Termination of appointment of Amanda Louise Cole as a secretary on 2026-06-01 · 1 page View document
1 May 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
10 Apr 2026 Termination of appointment of Dave White as a director on 2026-04-10 · 1 page View document
23 Mar 2026 Micro company accounts made up to 2025-06-23 · 3 pages View document
11 Sep 2025 Appointment of Mr James Robert Manson as a director on 2025-09-09 · 2 pages View document
23 Jun 2025 Annual accounts for the year ending 23 June 2025 View accounts
1 May 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
23 Mar 2025 Micro company accounts made up to 2024-06-23 · 3 pages View document
23 Jun 2024 Annual accounts for the year ending 23 June 2024 View accounts
24 Apr 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 · 1 page View document
23 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
21 Mar 2024 Micro company accounts made up to 2023-06-23 · 3 pages View document
15 Feb 2024 Termination of appointment of Lynne Agnes Metherell as a director on 2024-02-02 · 1 page View document
25 Jan 2024 Termination of appointment of Ruth Colgan as a secretary on 2024-01-25 · 1 page View document
25 Jan 2024 Appointment of Miss Ruth Colgan as a director on 2021-07-01 · 2 pages View document
25 Jan 2024 Appointment of Ms Amanda Louise Cole as a secretary on 2024-01-25 · 2 pages View document
3 Jan 2024 Termination of appointment of Ann Elizabeth Lawson as a director on 2023-12-20 · 1 page View document
3 Jan 2024 Termination of appointment of William Branson Musgrove as a director on 2023-12-19 · 1 page View document
6 Nov 2023 Appointment of Mr Dave White as a director on 2023-10-24 · 2 pages View document
23 Jun 2023 Annual accounts for the year ending 23 June 2023 View accounts
15 Jun 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 · 1 page View document
3 May 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
18 Mar 2023 Appointment of Mr Jim Mcfadden as a director on 2023-03-06 · 2 pages View document
10 Mar 2023 Termination of appointment of Terence Dominic Doherty as a director on 2023-03-01 · 1 page View document
9 Feb 2023 Total exemption full accounts made up to 2022-06-23 · 9 pages View document
23 Jun 2022 Annual accounts for the year ending 23 June 2022 View accounts
4 Feb 2022 Total exemption full accounts made up to 2021-06-23 · 8 pages View document
3 Aug 2021 Termination of appointment of Dennis Howard-Jones as a director on 2021-07-01 · 1 page View document
3 Aug 2021 Appointment of Mrs Lynne Agnes Metherell as a director on 2021-07-01 · 2 pages View document
3 Aug 2021 Appointment of Ms Ruth Colgan as a secretary on 2021-07-01 · 2 pages View document
23 Jun 2021 Annual accounts for the year ending 23 June 2021 View accounts
27 May 2021 23/06/20 TOTAL EXEMPTION FULL View document
12 May 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES View document
12 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR MARGARET CHADDERTON View document
10 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR HUGH BRENDON View document
31 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR SANDRA GREENWOOD View document
10 Aug 2020 SECRETARY APPOINTED MISS ANN ELIZABETH LAWSON View document
4 Aug 2020 APPOINTMENT TERMINATED, SECRETARY SANDRA GREENWOOD View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
23 Jun 2020 Annual accounts for the year ending 23 June 2020 View accounts
8 Jun 2020 DIRECTOR APPOINTED MISS ANN ELIZABETH LAWSON View document
23 Mar 2020 23/06/19 TOTAL EXEMPTION FULL View document
8 Aug 2019 DIRECTOR APPOINTED MR DENNIS HOWARD-JONES View document
7 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR GERALD MATHIAS View document
23 Jun 2019 Annual accounts for the year ending 23 June 2019 View accounts
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
22 Mar 2019 23/06/18 TOTAL EXEMPTION FULL View document
18 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY PEARCE View document
23 Jun 2018 Annual accounts for the year ending 23 June 2018 View accounts
9 Jun 2018 DIRECTOR APPOINTED MRS LUCY PEARCE View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
26 Feb 2018 23/06/17 TOTAL EXEMPTION FULL View document
9 Jul 2017 DIRECTOR APPOINTED MR. WILLIAM BRANSON MUSGROVE View document
5 Jul 2017 DIRECTOR APPOINTED MR HUGH CHARLES BRENDON View document
27 Jun 2017 SECRETARY APPOINTED MRS SANDRA ANN GREENWOOD View document
23 Jun 2017 Annual accounts for the year ending 23 June 2017 View accounts
10 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN HAMMOND View document
10 Jun 2017 APPOINTMENT TERMINATED, SECRETARY HELEN HAMMOND View document
10 Jun 2017 APPOINTMENT TERMINATED, SECRETARY HELEN HAMMOND View document
10 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
21 Feb 2017 Annual accounts, small company total exemption, made up to 23 June 2016 View document
18 May 2016 22/04/16 NO MEMBER LIST View document
9 Mar 2016 Annual accounts, small company total exemption, made up to 23 June 2015 View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARK STUART-SMITH View document
23 Jun 2015 Annual accounts for the year ending 23 June 2015 View accounts
4 Jun 2015 22/04/15 NO MEMBER LIST View document
25 Apr 2015 REGISTERED OFFICE CHANGED ON 25/04/2015 FROM C/O FARADAY PROPERTY MANAGEMENT 52-54 HIGH HOLBORN LONDON WC1V 6RL View document
24 Apr 2015 DIRECTOR APPOINTED MR TERENCE DOMINIC DOHERTY View document
24 Apr 2015 DIRECTOR APPOINTED MR MARK NIGEL STUART-SMITH View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 23 June 2014 View document
23 Jun 2014 Annual accounts for the year ending 23 June 2014 View accounts
19 May 2014 22/04/14 NO MEMBER LIST View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR GERALDINE WRIGHT View document
16 May 2014 APPOINTMENT TERMINATED, DIRECTOR DIANA SAFIEH View document
16 May 2014 APPOINTMENT TERMINATED, DIRECTOR GERALDINE WRIGHT View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 23 June 2013 View document
10 May 2013 22/04/13 NO MEMBER LIST View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 23 June 2012 View document
23 Jun 2012 Annual accounts for the year ending 23 June 2012 View accounts
29 Apr 2012 22/04/12 NO MEMBER LIST View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 23 June 2011 View document
28 Apr 2011 22/04/11 NO MEMBER LIST View document
16 Feb 2011 DIRECTOR APPOINTED MR GERALD STEWART MATHIAS View document
15 Feb 2011 DIRECTOR APPOINTED MRS SANDRA ANN GREENWOOD View document
24 Nov 2010 FULL ACCOUNTS MADE UP TO 23/06/10 View document
6 May 2010 22/04/10 NO MEMBER LIST View document
6 May 2010 SAIL ADDRESS CREATED View document
6 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAMMOND / 22/04/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA SAFIEH / 22/04/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GERALDINE MARGARET WRIGHT / 22/04/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET MARY CHADDERTON / 22/04/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CAROLYN HAMMOND / 22/04/2010 View document
2 Feb 2010 23/06/09 TOTAL EXEMPTION FULL View document
25 Jul 2009 REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 17-21 EMERALD STREET LONDON WC1N 3QN View document
30 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / GINNY WRIGHT / 29/04/2009 View document
28 Apr 2009 APPOINTMENT TERMINATED DIRECTOR GERALDINE WRIGHT View document
27 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANA SAFIEH / 25/04/2009 View document
27 Apr 2009 ANNUAL RETURN MADE UP TO 22/04/09 View document
27 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHADDERTON / 25/04/2009 View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 23/06/08 View document
26 Nov 2008 SECRETARY APPOINTED MRS HELEN CAROLYN HAMMOND View document
25 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL PICKERSGILL View document
20 Nov 2008 APPOINTMENT TERMINATED SECRETARY GERALDINE WRIGHT View document
12 May 2008 ANNUAL RETURN MADE UP TO 22/04/08 View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 23/06/07 View document
21 Jun 2007 FULL ACCOUNTS MADE UP TO 23/06/06 View document
15 Jun 2007 ANNUAL RETURN MADE UP TO 22/04/07 View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: GROSS FINE SAFFRON HOUSE SAFFRON HILL LONDON EC1N 8YB View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
29 Jun 2006 SECRETARY RESIGNED View document
19 May 2006 ANNUAL RETURN MADE UP TO 22/04/06 View document
17 May 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 2006 DIRECTOR RESIGNED View document
18 Apr 2006 DIRECTOR RESIGNED View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: FLAT 8 9 DEVONHURST PLACE HEATHFIELD TERRACE CHISWICK LONDON W4 4JB View document
3 Jan 2006 FULL ACCOUNTS MADE UP TO 23/06/05 View document
16 Sep 2005 AUDITOR'S RESIGNATION View document
26 May 2005 ANNUAL RETURN MADE UP TO 22/04/05 View document
17 Jan 2005 FULL ACCOUNTS MADE UP TO 23/06/04 View document
30 Apr 2004 ANNUAL RETURN MADE UP TO 22/04/04 View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 DIRECTOR RESIGNED View document
23 Jan 2004 FULL ACCOUNTS MADE UP TO 23/06/03 View document
3 May 2003 ANNUAL RETURN MADE UP TO 22/04/03 View document
11 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Jan 2003 FULL ACCOUNTS MADE UP TO 23/06/02 View document
21 May 2002 ANNUAL RETURN MADE UP TO 22/04/02 View document
22 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 FULL ACCOUNTS MADE UP TO 23/06/01 View document
18 Apr 2001 ANNUAL RETURN MADE UP TO 22/04/01 View document
13 Mar 2001 FULL ACCOUNTS MADE UP TO 23/06/00 View document
16 May 2000 ANNUAL RETURN MADE UP TO 22/04/00 View document
28 Jan 2000 FULL ACCOUNTS MADE UP TO 23/06/99 View document
5 Jul 1999 DIRECTOR RESIGNED View document
23 Apr 1999 ANNUAL RETURN MADE UP TO 22/04/99 View document
11 Nov 1998 FULL ACCOUNTS MADE UP TO 23/06/98 View document
2 Sep 1998 DIRECTOR RESIGNED View document
2 Sep 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 ANNUAL RETURN MADE UP TO 22/04/98 View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 23/06/97 View document
28 Apr 1997 ANNUAL RETURN MADE UP TO 22/04/97 View document
3 Apr 1997 FULL ACCOUNTS MADE UP TO 23/06/96 View document
23 Jan 1997 AUDITOR'S RESIGNATION View document
23 Jan 1997 AUDITOR'S RESIGNATION View document
13 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jul 1996 NEW DIRECTOR APPOINTED View document
3 Jul 1996 DIRECTOR RESIGNED View document
3 Jul 1996 ALTER MEM AND ARTS 14/06/96 View document
3 May 1996 ANNUAL RETURN MADE UP TO 22/04/96 View document
24 Apr 1996 FULL ACCOUNTS MADE UP TO 23/06/95 View document
18 Apr 1995 ANNUAL RETURN MADE UP TO 22/04/95 View document
26 Jan 1995 FULL ACCOUNTS MADE UP TO 23/06/94 View document
27 Apr 1994 FULL ACCOUNTS MADE UP TO 23/06/93 View document
20 Apr 1994 ANNUAL RETURN MADE UP TO 22/04/94 View document
15 Mar 1994 REGISTERED OFFICE CHANGED ON 15/03/94 FROM: BOVIS HOUSE STATION APPROACH HARPENDEN HERTS AL5 4SS View document
22 Feb 1994 DIRECTOR RESIGNED View document
2 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Feb 1994 NEW DIRECTOR APPOINTED View document
1 Feb 1994 NEW DIRECTOR APPOINTED View document
1 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1994 DIRECTOR RESIGNED View document
1 Feb 1994 NEW DIRECTOR APPOINTED View document
1 Feb 1994 NEW DIRECTOR APPOINTED View document
1 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1993 SECRETARY'S PARTICULARS CHANGED View document
28 Apr 1993 ANNUAL RETURN MADE UP TO 22/04/93 View document
4 Mar 1993 FULL ACCOUNTS MADE UP TO 23/06/92 View document
25 Feb 1993 DIRECTOR RESIGNED View document
6 Oct 1992 FULL ACCOUNTS MADE UP TO 23/06/91 View document
29 Apr 1992 ANNUAL RETURN MADE UP TO 22/04/92 View document
12 Nov 1991 FULL ACCOUNTS MADE UP TO 23/06/90 View document
9 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 May 1991 ANNUAL RETURN MADE UP TO 22/04/91 View document
4 Feb 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/06 View document
30 Jan 1991 ANNUAL RETURN MADE UP TO 23/06/89 View document
14 Dec 1990 ANNUAL RETURN MADE UP TO 15/05/90 View document
1 Oct 1990 NEW DIRECTOR APPOINTED View document
21 May 1990 FULL ACCOUNTS MADE UP TO 23/06/89 View document
19 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1989 NEW DIRECTOR APPOINTED View document
16 Jan 1989 NEW DIRECTOR APPOINTED View document
5 Jan 1989 NEW DIRECTOR APPOINTED View document
21 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document