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21/25 DE VERE GARDENS LIMITED

Company number 04570431

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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)
24 Jul 2014 AA Total exemption full accounts made up to 24 December 2013
30 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 71
05 Jul 2013 AA Total exemption full accounts made up to 24 December 2012
25 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
24 Oct 2012 AD03 Register(s) moved to registered inspection location
24 Oct 2012 AD02 Register inspection address has been changed from 38 Egerton Gardens London SW3 2BZ United Kingdom
24 Oct 2012 TM02 Termination of appointment of Hannah Roberts as a secretary
06 Sep 2012 CH04 Secretary's details changed for Hmr London Limited on 5 September 2012
03 Sep 2012 AD01 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 September 2012
31 Jul 2012 AA Total exemption full accounts made up to 24 December 2011
28 Mar 2012 AP01 Appointment of Polly Reeve as a director
28 Mar 2012 AP04 Appointment of Hmr London Limited as a secretary
28 Mar 2012 TM01 Termination of appointment of Emily Reeve as a director
15 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
25 Oct 2011 AA Total exemption full accounts made up to 24 December 2010
28 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
28 Oct 2010 AD04 Register(s) moved to registered office address
28 Oct 2010 AD02 Register inspection address has been changed from 19 Westgate Terrace London SW10 9BT United Kingdom
29 Sep 2010 CH03 Secretary's details changed for Ms Hannah Roberts on 24 September 2010
29 Sep 2010 AD01 Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010
23 Sep 2010 AA Total exemption full accounts made up to 24 December 2009
12 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
12 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD02 Register inspection address has been changed
12 Nov 2009 CH01 Director's details changed for Charles Vyvyan Rupert Carey Morgan on 23 October 2009