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DEVELOPMENT SECURITIES (CURZON PARK) LIMITED

Company number 05303295

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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 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
06 Feb 2024 MR04 Satisfaction of charge 2 in full
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
08 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
04 Jan 2023 PSC05 Change of details for U and I (Development and Trading) Limited as a person with significant control on 6 October 2022
13 Dec 2022 PSC05 Change of details for U and I (Projects) Limited as a person with significant control on 5 August 2020
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
09 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
20 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 20 October 2022
19 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
19 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
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
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
20 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
19 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
21 Jun 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 17 June 2021
17 Jun 2021 AP01 Appointment of Mr Michael James Hood as a director on 17 June 2021
07 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
11 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020