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DEVELOPMENT SECURITIES (LICHFIELD) LIMITED

Company number 05396102

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2021 DS01 Application to strike the company off the register
16 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
06 Sep 2019 TM01 Termination of appointment of James Simon Hesketh as a director on 30 July 2019
20 May 2019 CS01 Confirmation statement made on 7 April 2019 with updates
19 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
14 Aug 2018 AA Full accounts made up to 28 February 2018
04 May 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
11 Oct 2017 AP01 Appointment of Mr James Simon Hesketh as a director on 25 September 2017
11 Oct 2017 TM01 Termination of appointment of Bradley David Cassels as a director on 29 September 2017
22 Sep 2017 AA Full accounts made up to 28 February 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
24 Nov 2016 AA Full accounts made up to 29 February 2016
08 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
07 Apr 2016 TM01 Termination of appointment of Martin Alan Wood as a director on 5 April 2016
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
08 Feb 2016 AP01 Appointment of Mr Martin Alan Wood as a director on 8 February 2016
11 Jan 2016 CH01 Director's details changed for Mr Bradley David Cassels on 11 January 2016
11 Jan 2016 CH01 Director's details changed for Mr Bradley David Cassels 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
04 Dec 2015 AA Full accounts made up to 28 February 2015
10 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 10 November 2015