DEVONO PROPERTY LTD
Company number 04564124 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 19 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 5 pages | View document |
| 28 Aug 2024 | Director's details changed for Mr Robert Jonathan Leigh on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Mr Luke Michael Philpott on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Change of details for Mr Luke Michael Philpott as a person with significant control on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Change of details for Mr Robert Jonathan Leigh as a person with significant control on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Miss Stephanie Jane Cowles on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Miss Stephanie Jane Cowles on 2024-08-28 · 2 pages | View document |
| 4 Aug 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Baird House 15-17 st. Cross Street London EC1N 8UW on 2024-08-04 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Feb 2024 | Director's details changed for Mr Robert Jonathan Leigh on 2024-02-21 · 2 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 4 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 15 Oct 2023 | Appointment of Miss Stephanie Jane Cowles as a director on 2022-11-16 · 2 pages | View document |
| 15 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Resolutions · 1 page | View document |
| 16 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 22 Oct 2021 | Director's details changed for Christopher James Lewis on 2021-10-21 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Robert Jonathan Leigh on 2021-01-21 · 2 pages | View document |
| 21 Oct 2021 | Change of details for Mr Luke Michael Philpott as a person with significant control on 2021-01-21 · 2 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Robert Jonathan Leigh on 2021-10-21 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Luke Michael Philpott on 2021-10-21 · 2 pages | View document |
| 21 Oct 2021 | Change of details for Mr Robert Jonathan Leigh as a person with significant control on 2021-10-21 · 2 pages | View document |
| 3 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 9 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KARIN ZAFRANI-LEIGH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jul 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 182 | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM LANDAU | View document |
| 21 Mar 2016 | ADOPT ARTICLES 10/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Nov 2015 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 1 LITTLE ARGYLL STREET LONDON W1F 7BQ | View document |
| 29 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MRS KARIN ZAFRANI-LEIGH | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM LONDON HOUSE 53-54 HAYMARKET LONDON SW1Y 4RP | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY LESLIE LEIGH | View document |
| 22 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 May 2010 | DIRECTOR APPOINTED LUKE PHILPOTT | View document |
| 20 May 2010 | DIRECTOR APPOINTED ADAM LANDAU | View document |
| 19 May 2010 | ADOPT ARTICLES 13/05/2010 | View document |
| 30 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEIGH / 16/10/2009 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 27 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 27 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGH / 16/10/2008 | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | AUTH ELECTIVE RES 17/10/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 8 THE RUTTS BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1LJ | View document |
| 10 Oct 2003 | COMPANY NAME CHANGED ROBERT JONATHAN LIMITED CERTIFICATE ISSUED ON 10/10/03 | View document |
| 8 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2002 | SECRETARY RESIGNED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |