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DEVELOPMENT SECURITIES (FURLONG) LIMITED

Company number 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)
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