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DEVELOPMENT SECURITIES (HDD) LIMITED

Company number 06287453

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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)
09 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
04 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
05 Nov 2020 AA Full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with updates
17 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
20 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with updates
13 Aug 2018 AA Full accounts made up to 28 February 2018
11 Oct 2017 AP01 Appointment of Mr Matthew Richard Potter 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
25 Sep 2017 AA Full accounts made up to 28 February 2017
25 Jul 2017 PSC02 Notification of U and I Group Plc as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
07 Dec 2016 AA Full accounts made up to 29 February 2016
06 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
12 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
30 Dec 2015 AA Full accounts made up to 28 February 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
16 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 16 November 2015
17 Aug 2015 TM01 Termination of appointment of Scott Innes Davidson as a director on 24 July 2015
12 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100