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DEACON HOUSE (LITTLETON ROAD) MANAGEMENT LIMITED

Company number 07810678

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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 2014 TM01 Termination of appointment of Michael William Bell as a director on 31 October 2014
06 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 7
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AD01 Registered office address changed from C/O Diverset Canada House Field End Road Ruislip Middlesex HA4 9NA England on 23 December 2013
23 Dec 2013 AD01 Registered office address changed from C/O C/O Alexander Moore & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 23 December 2013
16 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
14 May 2013 AP01 Appointment of Mr Michael William Bell as a director
02 Apr 2013 TM01 Termination of appointment of Andrew Coyle as a director
11 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
24 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from Chess Chambers 2 Broadway Court Chesham Buckinghamshire HP5 1EG on 17 October 2012
19 Sep 2012 AP01 Appointment of Richard John Ford as a director
12 Dec 2011 AP01 Appointment of Andrew John Coyle as a director
12 Dec 2011 AD01 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 12 December 2011
12 Dec 2011 TM01 Termination of appointment of Ceri John as a director
14 Oct 2011 NEWINC Incorporation