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112 DEVONPORT ROAD MANAGEMENT LIMITED

Company number 09621117

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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)
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
02 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Oct 2022 AP01 Appointment of Ms Daniela Coghe as a director on 20 October 2022
20 Oct 2022 TM01 Termination of appointment of Justin Derek Ronald Snoxall as a director on 20 October 2022
24 Aug 2022 TM01 Termination of appointment of Gaspard Biosse Duplan as a director on 24 August 2022
24 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ground rent reserves is peppercorn. No demands for original ground rent/no demands ground rent arrears 11/08/2022
16 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
15 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
07 Jul 2021 AA Micro company accounts made up to 30 June 2020
07 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with updates
06 Jul 2021 TM02 Termination of appointment of Willmotts (Ealing) Ltd as a secretary on 6 July 2021
06 Jul 2021 TM01 Termination of appointment of Stephanie Green as a director on 6 July 2021
06 Jul 2021 AP04 Appointment of J M W Barnard Management Limited as a secretary on 6 July 2021
29 Mar 2021 AD01 Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to 17 Abingdon Road London W8 6AH on 29 March 2021
17 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
09 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Aug 2017 CS01 Confirmation statement made on 3 June 2017 with updates
14 Aug 2017 PSC08 Notification of a person with significant control statement
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 1
09 Aug 2017 AD01 Registered office address changed from 112 Devonport Road London W12 8NU to Willmott House 12 Blacks Road London W6 9EU on 9 August 2017