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DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED

Company number 04491738

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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)
29 Jun 2026 CS01 Confirmation statement made on 29 June 2026 with no updates
View PDF Confirmation statement made on 29 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2026 AP03 Appointment of Mr Peter Gunby as a secretary on 19 January 2026
View PDF Appointment of Mr Peter Gunby as a secretary on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 TM02 Termination of appointment of Steven Richard Rankin Luttrell as a secretary on 19 January 2026
View PDF Termination of appointment of Steven Richard Rankin Luttrell as a secretary on 19 January 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2026 AD01 Registered office address changed from 7 Jardine House -1st Floor Bessborough Road Harrovian Business Village Harrow HA1 3EX England to 118/120 Cranbrook Road Ilford IG1 4LZ on 21 January 2026
View PDF Registered office address changed from 7 Jardine House -1st Floor Bessborough Road Harrovian Business Village Harrow HA1 3EX England to 118/120 Cranbrook Road Ilford IG1 4LZ on 21 January 2026 - link opens in a new window - 1 page (1 page)
11 Dec 2025 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 5 pages (5 pages)
20 Jul 2025 CS01 Confirmation statement made on 20 July 2025 with no updates
View PDF Confirmation statement made on 20 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages)
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
22 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
25 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022 AD01 Registered office address changed from 16 Champion Grove London SE5 8BW to 7 Jardine House -1st Floor Bessborough Road Harrovian Business Village Harrow HA1 3EX on 25 July 2022
View PDF Registered office address changed from 16 Champion Grove London SE5 8BW to 7 Jardine House -1st Floor Bessborough Road Harrovian Business Village Harrow HA1 3EX on 25 July 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 8
View PDF Statement of capital following an allotment of shares on 24 December 2020
  • GBP 8
- link opens in a new window - 3 pages (3 pages)
04 Dec 2020 AP01 Appointment of Mr Richard Paul Mogg as a director on 1 December 2020
View PDF Appointment of Mr Richard Paul Mogg as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020 TM01 Termination of appointment of Alexandra Clare Minton Haines as a director on 1 December 2020
View PDF Termination of appointment of Alexandra Clare Minton Haines as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
01 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
06 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
30 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)