DEVELOPMENT SECURITIES (ILFORD) LIMITED
Company number 07459646
- Company Overview for DEVELOPMENT SECURITIES (ILFORD) LIMITED (07459646)
- Filing history for DEVELOPMENT SECURITIES (ILFORD) LIMITED (07459646)
- People for DEVELOPMENT SECURITIES (ILFORD) LIMITED (07459646)
- Charges for DEVELOPMENT SECURITIES (ILFORD) LIMITED (07459646)
- More for DEVELOPMENT SECURITIES (ILFORD) LIMITED (07459646)
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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06 Feb 2024 | MR04 | Satisfaction of charge 074596460006 in full | |
06 Feb 2024 | MR04 | Satisfaction of charge 074596460004 in full | |
06 Feb 2024 | MR04 | Satisfaction of charge 074596460005 in full | |
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 | |
10 Jul 2023 | AA | Full accounts made up to 31 March 2022 | |
04 Jan 2023 | CS01 | Confirmation statement made on 23 December 2022 with no updates | |
13 Dec 2022 | PSC05 | Change of details for U and I Exit Limited as a person with significant control on 6 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 to 100 Victoria Street London SW1E 5JL on 6 October 2022 | |
06 Oct 2022 | CH01 | Director's details changed for Mr George Mark Richardson on 18 August 2022 | |
23 Jun 2022 | TM01 | Termination of appointment of Richard Upton as a director on 30 April 2022 | |
16 Jun 2022 | AA | Full accounts made up to 31 March 2021 | |
06 Apr 2022 | TM01 | Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 | |
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 George Mark Richardson as a director on 17 June 2021 | |
07 Jun 2021 | TM01 | Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 | |
27 May 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 updates |