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DEVELOPMENT SECURITIES (NO.9) LIMITED

Company number 02109098

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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)
01 Nov 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
01 Nov 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
01 Nov 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
01 Nov 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom 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
21 Jun 2022 AP01 Appointment of Mr George Mark Richardson as a director on 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
03 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
17 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
07 Dec 2020 MR04 Satisfaction of charge 1 in full
07 Dec 2020 MR04 Satisfaction of charge 3 in full
07 Dec 2020 MR04 Satisfaction of charge 4 in full
07 Dec 2020 MR04 Satisfaction of charge 2 in full
16 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 7 April 2019 with updates
17 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019