DEVELOPMENT SECURITIES (FURLONG) LIMITED
Company number 05385380
- Company Overview for DEVELOPMENT SECURITIES (FURLONG) LIMITED (05385380)
- Filing history for DEVELOPMENT SECURITIES (FURLONG) LIMITED (05385380)
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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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08 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with updates | |
04 Mar 2024 | PSC02 | Notification of Land Securities Spv's Limited as a person with significant control on 29 February 2024 | |
04 Mar 2024 | PSC07 | Cessation of U and I Ipc Limited as a person with significant control on 29 February 2024 | |
18 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
25 Oct 2023 | TM01 | Termination of appointment of Matthew Richard Potter as a director on 30 June 2023 | |
10 Oct 2023 | MR04 | Satisfaction of charge 3 in full | |
19 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
31 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
09 Mar 2023 | PSC05 | Change of details for U and I Ipc Limited as a person with significant control on 9 March 2023 | |
17 Nov 2022 | CH01 | Director's details changed for Mr Michael James Hood on 31 October 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 | |
19 Oct 2022 | AP02 | Appointment of U and I Director 1 Limited as a director on 5 October 2022 | |
19 Oct 2022 | AP02 | Appointment of U and I Director 2 Limited as a director on 5 October 2022 | |
06 Oct 2022 | AD01 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022 | |
08 Sep 2022 | CH01 | Director's details changed for Mr Matthew Richard Potter on 17 August 2022 | |
23 Jun 2022 | TM01 | Termination of appointment of Richard Upton as a director on 30 April 2022 | |
20 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
06 Apr 2022 | TM01 | Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 | |
17 Dec 2021 | TM02 | Termination of appointment of Chris Barton as a secretary on 17 December 2021 | |
17 Dec 2021 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 | |
30 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
24 Sep 2021 | PSC07 | Cessation of Furlong Shopping Centre Limited as a person with significant control on 22 October 2020 | |
01 Jul 2021 | TM01 | Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021 | |
17 Jun 2021 | AP01 | Appointment of Mr Michael James Hood as a director on 17 June 2021 |