DEVONHURST MANAGEMENT (OFFICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2025-06-23 |
| 23/06/2523 June 2025 New | Annual accounts for year ending 23 Jun 2025 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2024-06-23 |
| 17/07/2417 July 2024 | Appointment of Mr Nicholas Ridge as a secretary on 2024-05-21 |
| 17/07/2417 July 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 |
| 17/07/2417 July 2024 | Termination of appointment of Rose Marie Sexton as a secretary on 2024-05-21 |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-06-23 |
| 16/05/2416 May 2024 | Termination of appointment of Jeremy Richard Scott as a director on 2024-01-29 |
| 16/05/2416 May 2024 | Termination of appointment of Sharon Tracey Scott as a director on 2024-01-29 |
| 16/05/2416 May 2024 | Notification of Nicholas Ridge as a person with significant control on 2024-01-29 |
| 16/05/2416 May 2024 | Termination of appointment of Jonathan Richard Davies as a director on 2024-01-29 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-06-23 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 16/06/2116 June 2021 | 23/06/20 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 28/11/1928 November 2019 | 23/06/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 01/03/191 March 2019 | 23/06/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / CARBON CHISWICK LIMITED / 31/10/2017 |
| 27/03/1827 March 2018 | 23/06/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED JONATHAN RICHARD DAVIES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED SHARON TRACEY SCOTT |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED JEREMY RICHARD SCOTT |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | 23/06/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENEDICT RIDGE / 24/05/2016 |
| 25/05/1625 May 2016 | 20/04/16 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED JAMES ROBERT LOCK |
| 30/03/1630 March 2016 | 23/06/15 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT |
| 06/06/156 June 2015 | 20/04/15 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 |
| 16/05/1416 May 2014 | 20/04/14 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED JOHN OLIVER NESBITT |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 |
| 10/05/1310 May 2013 | 20/04/13 |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12 |
| 15/05/1215 May 2012 | 20/04/12 |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES HALL |
| 23/05/1123 May 2011 | 20/04/11 |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10 |
| 20/05/1020 May 2010 | 20/04/10 |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED RICHARD PARKER |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED GILES HALL |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED THOMAS ANTHONY BARRY |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09 |
| 07/05/097 May 2009 | ANNUAL RETURN MADE UP TO 20/04/09 |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08 |
| 19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 20/04/08 |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07 |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 20/04/07 |
| 11/12/0611 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/06 |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05 |
| 27/04/0627 April 2006 | ANNUAL RETURN MADE UP TO 20/04/06 |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | ANNUAL RETURN MADE UP TO 20/04/05 |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04 |
| 09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 20/04/04 |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03 |
| 03/12/033 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 7 PAXTON ROAD CHISWICK LONDON W4 2QT |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02 |
| 23/04/0323 April 2003 | ANNUAL RETURN MADE UP TO 20/04/03 |
| 23/04/0223 April 2002 | ANNUAL RETURN MADE UP TO 20/04/02 |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | ANNUAL RETURN MADE UP TO 20/04/01 |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 247 TOTTENHAM COURT ROAD LONDON W1P 0HH |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00 |
| 24/04/0124 April 2001 | DELIVERY EXT'D 3 MTH 23/06/01 |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | ANNUAL RETURN MADE UP TO 20/04/00 |
| 17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/99 |
| 06/05/996 May 1999 | ANNUAL RETURN MADE UP TO 20/04/99 |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/98 |
| 20/05/9820 May 1998 | ANNUAL RETURN MADE UP TO 20/04/98 |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/97 |
| 01/05/971 May 1997 | ANNUAL RETURN MADE UP TO 20/04/97 |
| 18/04/9718 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/96 |
| 11/04/9711 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/03/97 |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: BOVIS HOUSE STATION APPROACH HARPENDEN HERTS AL5 4SS |
| 22/12/9622 December 1996 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | ANNUAL RETURN MADE UP TO 20/04/96 |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9521 April 1995 | ANNUAL RETURN MADE UP TO 20/04/95 |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 23/06/94 |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | ANNUAL RETURN MADE UP TO 20/04/94 |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | ANNUAL RETURN MADE UP TO 20/04/93 |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 23/06/92 |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 23/06/91 |
| 05/05/925 May 1992 | ALTER MEM AND ARTS 09/12/91 |
| 25/04/9225 April 1992 | ANNUAL RETURN MADE UP TO 20/04/92 |
| 22/11/9122 November 1991 | ANNUAL RETURN MADE UP TO 20/04/91 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 18/03/9118 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 05/03/915 March 1991 | ANNUAL RETURN MADE UP TO 20/10/89 |
| 30/01/9130 January 1991 | ANNUAL RETURN MADE UP TO 23/06/89 |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 23/06/89 |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/889 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06 |
| 20/04/8820 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company