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39 DAVENTRY STREET LIMITED

Company number 04594529

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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)
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 4
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Sarah Bryant as a director
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Alison Chant on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Sarah Frances Bryant on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Michael Ian James Justice on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Lesa Helen Cheshire on 24 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Dec 2008 363a Return made up to 19/11/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
07 Dec 2007 363a Return made up to 19/11/07; full list of members
10 Oct 2007 288b Secretary resigned
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Feb 2007 288a New secretary appointed
06 Feb 2007 363s Return made up to 19/11/06; full list of members
  • 363(287) ‐ Registered office changed on 06/02/07
06 Feb 2007 287 Registered office changed on 06/02/07 from: c/o william heath & co 16 sale place sussex gardens london W2 1PX
14 Mar 2006 288a New director appointed
19 Jan 2006 AA Accounts for a dormant company made up to 30 November 2005