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DEVELOPMENT SECURITIES ESTATES LIMITED

Company number 00657311

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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)
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
20 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
13 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
21 Jun 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
17 Jun 2021 AP01 Appointment of Mr George Mark Richardson as a director on 17 June 2021
09 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
03 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
25 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
04 Oct 2019 MAR Re-registration of Memorandum and Articles
04 Oct 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Oct 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Oct 2019 RR02 Re-registration from a public company to a private limited company
17 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Sep 2019 TM01 Termination of appointment of James Simon Hesketh as a director on 30 July 2019
06 Sep 2019 AP01 Appointment of Mr Marcus Owen Shepherd as a director on 30 July 2019
23 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
25 Jan 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
19 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
31 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 28 February 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
22 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016