DEVELOPMENT SECURITIES (GREENWICH) LIMITED
Company number 02969815
- Company Overview for DEVELOPMENT SECURITIES (GREENWICH) LIMITED (02969815)
- Filing history for DEVELOPMENT SECURITIES (GREENWICH) LIMITED (02969815)
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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) |
|---|---|---|---|
| 04 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with updates | |
| 18 Jul 2023 | AA | Full accounts made up to 31 March 2022 | |
| 19 May 2023 | CH02 | Director's details changed for Development Securities Estates Ltd on 6 October 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 24 November 2022 with updates | |
| 12 Dec 2022 | PSC05 | Change of details for U and I (Development and Trading) Limited as a person with significant control on 7 October 2022 | |
| 12 Dec 2022 | PSC05 | Change of details for U and I (Projects) Limited as a person with significant control on 7 August 2020 | |
| 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 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 | |
| 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 | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 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 | |
| 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 | |
| 11 Jan 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 26 Nov 2020 | CH02 | Director's details changed for Development Securities Estates Plc on 4 October 2019 |