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DEVELOPMENT SECURITIES (ILFORD) LIMITED

Company number 07459646

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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 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