DEVONPORT PROPERTY CONSULTING LIMITED

Company number 05564096 ·

Active

72 filings

Date Filing
16 Sep 2026 Confirmation statement made on 2026-09-14 with updates · 4 pages View document
6 Feb 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 May 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
19 Mar 2025 Director's details changed for Mr Nicholas Gordon Tubbs on 2025-03-05 · 2 pages View document
19 Mar 2025 Change of details for Mr Nicholas Gordon Tubbs as a person with significant control on 2025-03-05 · 2 pages View document
21 Oct 2024 Confirmation statement made on 2024-09-14 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
21 Aug 2024 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-08-21 · 1 page View document
16 Jun 2024 Director's details changed for Mr Nicholas Gordon Tubbs on 2024-06-16 · 2 pages View document
16 Jun 2024 Change of details for Mr Nicholas Gordon Tubbs as a person with significant control on 2024-06-16 · 2 pages View document
10 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
14 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
5 Oct 2022 Change of details for Mr Nicholas Gordon Tubbs as a person with significant control on 2022-10-04 · 2 pages View document
4 Oct 2022 Change of details for Mr Nicholas Gordon Tubbs as a person with significant control on 2022-10-04 · 2 pages View document
4 Oct 2022 Change of details for Mr Nicholas Gordon Tubbs as a person with significant control on 2022-10-04 · 2 pages View document
4 Oct 2022 Director's details changed for Mr Nicholas Gordon Tubbs on 2022-10-04 · 2 pages View document
4 Oct 2022 Director's details changed for Mr Nicholas Gordon Tubbs on 2022-10-04 · 2 pages View document
4 Oct 2022 Director's details changed for Mr Nicholas Gordon Tubbs on 2022-10-04 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
23 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
16 Sep 2022 Director's details changed for Mr Nicholas Gordon Tubbs on 2022-09-07 · 2 pages View document
14 Sep 2022 Registered office address changed from 3 Hansard Mews London W14 8BJ England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2022-09-14 · 1 page View document
18 Oct 2021 Confirmation statement made on 2021-09-14 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
19 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
18 Sep 2017 APPOINTMENT TERMINATED, SECRETARY COUNTY WEST SECRETARIAL SERVICES LIMITED View document
24 Jul 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ View document
24 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
8 Jul 2014 30/09/13 TOTAL EXEMPTION FULL View document
17 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GORDON TUBBS / 13/09/2013 View document
4 Jul 2013 30/09/12 TOTAL EXEMPTION FULL View document
17 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
3 Jul 2012 30/09/11 TOTAL EXEMPTION FULL View document
14 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
5 Jul 2011 30/09/10 TOTAL EXEMPTION FULL View document
22 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
13 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
15 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
28 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
12 Mar 2009 COMPANY NAME CHANGED TOTTERIDGE LANE PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/03/09 View document
17 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
18 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
26 Sep 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
28 Mar 2006 NEW SECRETARY APPOINTED View document
28 Mar 2006 SECRETARY RESIGNED View document
28 Mar 2006 DIRECTOR RESIGNED View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document