DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
Company number 07459596
- Company Overview for DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED (07459596)
- Filing history for DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED (07459596)
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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) |
|---|---|---|---|
| 21 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with updates | |
| 19 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 22 Jun 2023 | AA | Full accounts made up to 31 March 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 23 December 2022 with no updates | |
| 04 Jan 2023 | PSC05 | Change of details for Development Securities (Investment Ventures) Limited as a person with significant control on 20 October 2022 | |
| 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 | |
| 20 Oct 2022 | AP02 | Appointment of U and I Director 1 Limited as a director on 5 October 2022 | |
| 20 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 to 100 Victoria Street London SW1E 5JL on 6 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 | |
| 24 Feb 2022 | AA | Full accounts made up to 31 March 2021 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 23 December 2021 with no updates | |
| 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 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021 | |
| 20 Jun 2021 | AP01 | Appointment of Mr Michael James Hood as a director on 17 June 2021 | |
| 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 Jan 2021 | CS01 | Confirmation statement made on 23 December 2020 with no updates | |
| 05 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 23 December 2019 with no updates | |
| 02 Sep 2019 | AA | Full accounts made up to 31 March 2019 |