DEVONHURST MANAGEMENT (OFFICES) LIMITED

Company number 02246154 · Monitor this company

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148 filings

Date	Filing
22 Jul 2026	Total exemption full accounts made up to 2026-06-23 · 5 pages	View document
20 Jul 2026	Confirmation statement made on 2026-04-20 with no updates · 3 pages	View document
23 Jun 2026	Annual accounts for the year ending 23 June 2026	View accounts
11 Jul 2025	Total exemption full accounts made up to 2025-06-23 · 5 pages	View document
23 Jun 2025	Annual accounts for the year ending 23 June 2025	View accounts
25 Jul 2024	Total exemption full accounts made up to 2024-06-23 · 5 pages	View document
17 Jul 2024	Appointment of Mr Nicholas Ridge as a secretary on 2024-05-21 · 2 pages	View document
17 Jul 2024	Registered office address changed from 6 Braid Court Lawford Road Chiswick London W4 3HS to The Gatehouse Heathfield Terrace London W4 4JD on 2024-07-17 · 1 page	View document
17 Jul 2024	Termination of appointment of Rose Marie Sexton as a secretary on 2024-05-21 · 1 page	View document
23 Jun 2024	Annual accounts for the year ending 23 June 2024	View accounts
20 May 2024	Total exemption full accounts made up to 2023-06-23 · 5 pages	View document
16 May 2024	Termination of appointment of Jeremy Richard Scott as a director on 2024-01-29 · 1 page	View document
16 May 2024	Notification of Nicholas Ridge as a person with significant control on 2024-01-29 · 2 pages	View document
16 May 2024	Termination of appointment of Jonathan Richard Davies as a director on 2024-01-29 · 1 page	View document
16 May 2024	Termination of appointment of Sharon Tracey Scott as a director on 2024-01-29 · 1 page	View document
14 May 2024	Confirmation statement made on 2024-04-20 with no updates · 3 pages	View document
23 Jun 2023	Annual accounts for the year ending 23 June 2023	View accounts
13 Jun 2023	Total exemption full accounts made up to 2022-06-23 · 9 pages	View document
15 May 2023	Confirmation statement made on 2023-04-20 with no updates · 3 pages	View document
23 Jun 2022	Annual accounts for the year ending 23 June 2022	View accounts
23 Jun 2021	Annual accounts for the year ending 23 June 2021	View accounts
16 Jun 2021	23/06/20 TOTAL EXEMPTION FULL	View document
18 May 2021	CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES	View document
23 Jun 2020	Annual accounts for the year ending 23 June 2020	View accounts
14 May 2020	CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES	View document
28 Nov 2019	23/06/19 TOTAL EXEMPTION FULL	View document
14 May 2019	CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES	View document
1 Mar 2019	23/06/18 TOTAL EXEMPTION FULL	View document
23 May 2018	CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES	View document
23 May 2018	PSC'S CHANGE OF PARTICULARS / CARBON CHISWICK LIMITED / 31/10/2017	View document
27 Mar 2018	23/06/17 TOTAL EXEMPTION FULL	View document
11 Dec 2017	DIRECTOR APPOINTED JONATHAN RICHARD DAVIES	View document
11 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK	View document
11 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY	View document
11 Dec 2017	DIRECTOR APPOINTED SHARON TRACEY SCOTT	View document
11 Dec 2017	DIRECTOR APPOINTED JEREMY RICHARD SCOTT	View document
7 May 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES	View document
27 Mar 2017	23/06/16 TOTAL EXEMPTION FULL	View document
1 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE	View document
3 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENEDICT RIDGE / 24/05/2016	View document
25 May 2016	20/04/16	View document
28 Apr 2016	DIRECTOR APPOINTED MR GORDON ROBERT MCKIE	View document
27 Apr 2016	DIRECTOR APPOINTED JAMES ROBERT LOCK	View document
30 Mar 2016	23/06/15 TOTAL EXEMPTION FULL	View document
29 Mar 2016	DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY	View document
11 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER	View document
11 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT	View document
6 Jun 2015	20/04/15	View document
9 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14	View document
16 May 2014	20/04/14	View document
7 May 2014	DIRECTOR APPOINTED JOHN OLIVER NESBITT	View document
25 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13	View document
10 May 2013	20/04/13	View document
20 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12	View document
15 May 2012	20/04/12	View document
7 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR GILES HALL	View document
7 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11	View document
23 May 2011	20/04/11	View document
12 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10	View document
20 May 2010	20/04/10	View document
17 Jan 2010	DIRECTOR APPOINTED THOMAS ANTHONY BARRY	View document
17 Jan 2010	DIRECTOR APPOINTED RICHARD PARKER	View document
17 Jan 2010	DIRECTOR APPOINTED GILES HALL	View document
21 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09	View document
7 May 2009	ANNUAL RETURN MADE UP TO 20/04/09	View document
27 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08	View document
19 May 2008	ANNUAL RETURN MADE UP TO 20/04/08	View document
23 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07	View document
20 Jun 2007	ANNUAL RETURN MADE UP TO 20/04/07	View document
11 Dec 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/06	View document
29 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05	View document
27 Apr 2006	ANNUAL RETURN MADE UP TO 20/04/06	View document
16 Dec 2005	DIRECTOR RESIGNED	View document
16 Dec 2005	DIRECTOR RESIGNED	View document
16 Dec 2005	DIRECTOR RESIGNED	View document
16 Dec 2005	DIRECTOR RESIGNED	View document
16 Dec 2005	DIRECTOR RESIGNED	View document
4 May 2005	ANNUAL RETURN MADE UP TO 20/04/05	View document
20 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04	View document
9 Jun 2004	ANNUAL RETURN MADE UP TO 20/04/04	View document
27 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03	View document
3 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 2003	REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 7 PAXTON ROAD CHISWICK LONDON W4 2QT	View document
25 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02	View document
23 Apr 2003	ANNUAL RETURN MADE UP TO 20/04/03	View document
23 Apr 2002	ANNUAL RETURN MADE UP TO 20/04/02	View document
16 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01	View document
1 Oct 2001	NEW DIRECTOR APPOINTED	View document
28 Sep 2001	NEW DIRECTOR APPOINTED	View document
28 Sep 2001	NEW DIRECTOR APPOINTED	View document
28 Sep 2001	NEW DIRECTOR APPOINTED	View document
16 Jul 2001	ANNUAL RETURN MADE UP TO 20/04/01	View document
6 Jun 2001	REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 247 TOTTENHAM COURT ROAD LONDON W1P 0HH	View document
24 Apr 2001	DELIVERY EXT'D 3 MTH 23/06/01	View document
24 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00	View document
29 Sep 2000	NEW DIRECTOR APPOINTED	View document
29 Sep 2000	NEW SECRETARY APPOINTED	View document
10 May 2000	ANNUAL RETURN MADE UP TO 20/04/00	View document
17 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/99	View document
6 May 1999	ANNUAL RETURN MADE UP TO 20/04/99	View document
1 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/98	View document
20 May 1998	ANNUAL RETURN MADE UP TO 20/04/98	View document
23 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/97	View document
1 May 1997	ANNUAL RETURN MADE UP TO 20/04/97	View document
18 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/96	View document
11 Apr 1997	EXEMPTION FROM APPOINTING AUDITORS 26/03/97	View document
26 Jan 1997	DIRECTOR RESIGNED	View document
26 Jan 1997	SECRETARY RESIGNED	View document
16 Jan 1997	NEW DIRECTOR APPOINTED	View document
22 Dec 1996	REGISTERED OFFICE CHANGED ON 22/12/96 FROM: BOVIS HOUSE STATION APPROACH HARPENDEN HERTS AL5 4SS	View document
22 Dec 1996	NEW SECRETARY APPOINTED	View document
22 Dec 1996	DIRECTOR RESIGNED	View document
11 Dec 1996	DIRECTOR RESIGNED	View document
4 Aug 1996	NEW DIRECTOR APPOINTED	View document
4 Aug 1996	DIRECTOR RESIGNED	View document
20 May 1996	ANNUAL RETURN MADE UP TO 20/04/96	View document
19 Apr 1996	FULL ACCOUNTS MADE UP TO 23/06/95	View document
9 Apr 1996	DIRECTOR RESIGNED	View document
5 Jan 1996	NEW DIRECTOR APPOINTED	View document
10 Nov 1995	SECRETARY'S PARTICULARS CHANGED	View document
21 Apr 1995	ANNUAL RETURN MADE UP TO 20/04/95	View document
14 Feb 1995	FULL ACCOUNTS MADE UP TO 23/06/94	View document
26 Apr 1994	NEW DIRECTOR APPOINTED	View document
26 Apr 1994	ANNUAL RETURN MADE UP TO 20/04/94	View document
26 Apr 1994	DIRECTOR RESIGNED	View document
19 Apr 1994	FULL ACCOUNTS MADE UP TO 23/06/93	View document
26 Feb 1994	NEW DIRECTOR APPOINTED	View document
25 Apr 1993	ANNUAL RETURN MADE UP TO 20/04/93	View document
24 Mar 1993	FULL ACCOUNTS MADE UP TO 23/06/92	View document
26 Feb 1993	DIRECTOR RESIGNED	View document
5 Oct 1992	FULL ACCOUNTS MADE UP TO 23/06/91	View document
5 May 1992	ALTER MEM AND ARTS 09/12/91	View document
25 Apr 1992	ANNUAL RETURN MADE UP TO 20/04/92	View document
22 Nov 1991	ANNUAL RETURN MADE UP TO 20/04/91	View document
13 Nov 1991	FULL ACCOUNTS MADE UP TO 23/06/90	View document
18 Mar 1991	ANNUAL RETURN MADE UP TO 31/12/90	View document
5 Mar 1991	ANNUAL RETURN MADE UP TO 20/10/89	View document
30 Jan 1991	ANNUAL RETURN MADE UP TO 23/06/89	View document
21 Sep 1990	NEW DIRECTOR APPOINTED	View document
18 May 1990	FULL ACCOUNTS MADE UP TO 23/06/89	View document
18 Jan 1990	NEW DIRECTOR APPOINTED	View document
18 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Mar 1989	NEW DIRECTOR APPOINTED	View document
11 Jan 1989	NEW DIRECTOR APPOINTED	View document
21 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 May 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06	View document
20 Apr 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document