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DA VINCI MANAGEMENT LIMITED

Company number 03274958

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2026 CH01 Director's details changed for Dr Sarah Elizabeth Garner on 9 June 2026
View PDF Director's details changed for Dr Sarah Elizabeth Garner on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
09 Jun 2026 CH01 Director's details changed for Mr Sanjay Kapur on 9 June 2026
View PDF Director's details changed for Mr Sanjay Kapur on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 AD01 Registered office address changed from 102 Fulham Palace Road London W6 9PL England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 18 February 2026
View PDF Registered office address changed from 102 Fulham Palace Road London W6 9PL England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 18 February 2026 - link opens in a new window - 1 page (1 page)
18 Feb 2026 TM02 Termination of appointment of Michaelides Warner & Co Limited as a secretary on 2 February 2026
View PDF Termination of appointment of Michaelides Warner & Co Limited as a secretary on 2 February 2026 - link opens in a new window - 1 page (1 page)
18 Feb 2026 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2 February 2026
View PDF Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 CS01 Confirmation statement made on 7 November 2025 with updates
View PDF Confirmation statement made on 7 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 AP04 Appointment of Michaelides Warner & Co Limited as a secretary on 20 January 2025
View PDF Appointment of Michaelides Warner & Co Limited as a secretary on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 TM02 Termination of appointment of David Charles Webb Barwell as a secretary on 20 January 2025
View PDF Termination of appointment of David Charles Webb Barwell as a secretary on 20 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025 AD01 Registered office address changed from C/O Daniel Watney Llp 165 Fleet Street London EC4A 2DW to 102 Fulham Palace Road London W6 9PL on 21 January 2025
View PDF Registered office address changed from C/O Daniel Watney Llp 165 Fleet Street London EC4A 2DW to 102 Fulham Palace Road London W6 9PL on 21 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 CS01 Confirmation statement made on 7 November 2024 with no updates
View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024 AP01 Appointment of Dr Sarah Elizabeth Garner as a director on 16 December 2023
View PDF Appointment of Dr Sarah Elizabeth Garner as a director on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 AP03 Appointment of Mr David Charles Webb Barwell as a secretary on 16 December 2023
View PDF Appointment of Mr David Charles Webb Barwell as a secretary on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 TM01 Termination of appointment of Martin Downs as a director on 16 December 2023
View PDF Termination of appointment of Martin Downs as a director on 16 December 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024 TM01 Termination of appointment of Inga Marian Warren as a director on 16 December 2023
View PDF Termination of appointment of Inga Marian Warren as a director on 16 December 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024 TM01 Termination of appointment of Carlotta Bonizzoli as a director on 16 December 2023
View PDF Termination of appointment of Carlotta Bonizzoli as a director on 16 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023 CS01 Confirmation statement made on 7 November 2022 with no updates
View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AP01 Appointment of Mr Richard Courtney Spencer as a director on 21 September 2022
View PDF Appointment of Mr Richard Courtney Spencer as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
11 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)