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DEVELOPMENT SECURITIES (GREENWICH) LIMITED

Company number 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)
26 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
17 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with updates
24 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
02 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
24 Nov 2017 PSC02 Notification of U and I (Projects) Limited as a person with significant control on 6 April 2016
23 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 23 November 2017
06 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Dec 2016 AA Full accounts made up to 29 February 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
07 Sep 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
04 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
18 Dec 2015 CH01 Director's details changed for Mr Michael Henry Marx on 9 November 2015
15 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Dec 2015 CH01 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
16 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 16 November 2015
26 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
06 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
06 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015