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DEVONSHIRE STREET MANAGEMENT LIMITED

Company number 03939689

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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 Sep 2024 AP01 Appointment of Michael James Berry as a director on 27 September 2024
27 Sep 2024 TM01 Termination of appointment of Paula Anne Marks as a director on 27 September 2024
27 Sep 2024 TM01 Termination of appointment of Hilarie Charles as a director on 27 September 2024
27 Sep 2024 TM01 Termination of appointment of Tracy Ann Bailey as a director on 27 September 2024
12 Jun 2024 AD01 Registered office address changed from C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR to 5th Floor, 3 Dorset Rise London EC4Y 8EN on 12 June 2024
11 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
05 Dec 2023 AP01 Appointment of Mark Simon Bailey as a director on 5 December 2023
15 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
14 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
22 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
22 Mar 2022 CH01 Director's details changed for Maria Begona Simou on 1 March 2022
21 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
13 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
16 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
18 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
16 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
01 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
15 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000