DEVELOPMENT SECURITIES (NO. 22) LIMITED
Company number 05155567
- Company Overview for DEVELOPMENT SECURITIES (NO. 22) LIMITED (05155567)
- Filing history for DEVELOPMENT SECURITIES (NO. 22) LIMITED (05155567)
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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) |
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15 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
16 Aug 2019 | CS01 | Confirmation statement made on 13 July 2019 with updates | |
18 Dec 2018 | AA01 | Current accounting period extended from 28 February 2019 to 31 March 2019 | |
20 Sep 2018 | AA | Full accounts made up to 28 February 2018 | |
20 Aug 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
28 Nov 2017 | AA | Full accounts made up to 28 February 2017 | |
24 Jul 2017 | PSC02 | Notification of Development Securities (Investments) Plc as a person with significant control on 6 April 2016 | |
13 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with updates | |
24 Nov 2016 | AA | Full accounts made up to 29 February 2016 | |
08 Sep 2016 | TM01 | Termination of appointment of Charles Julian Barwick as a director on 7 July 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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04 Mar 2016 | TM01 | Termination of appointment of Michael Henry Marx as a director on 29 February 2016 | |
08 Feb 2016 | AP01 | Appointment of Mr Richard Upton as a director on 8 February 2016 | |
22 Jan 2016 | CH01 | Director's details changed for Mr Charles Julian Barwick on 9 November 2015 | |
18 Dec 2015 | CH01 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 | |
09 Dec 2015 | CH01 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 | |
08 Dec 2015 | CH03 | Secretary's details changed for Mr Chris Barton on 9 November 2015 | |
23 Nov 2015 | AA | Full accounts made up to 28 February 2015 | |
11 Nov 2015 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
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22 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
06 Jan 2015 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
30 Oct 2014 | AA | Full accounts made up to 28 February 2014 | |
03 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
03 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 |