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DEVELOPMENT SECURITIES (HDD) LIMITED

Company number 06287453

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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)
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
20 Mar 2024 AA Full accounts made up to 31 March 2023
26 Oct 2023 AP01 Appointment of Mr George Mark Richardson as a director on 30 June 2023
26 Oct 2023 TM01 Termination of appointment of Matthew Richard Potter as a director on 30 June 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
30 Jun 2023 AA Full accounts made up to 31 March 2022
24 May 2023 PSC05 Change of details for U and I Group 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 2 Limited as a director on 5 October 2022
19 Oct 2022 AP02 Appointment of U and I Director 1 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
08 Sep 2022 CH01 Director's details changed for Mr Matthew Richard Potter on 17 August 2022
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
21 Jul 2022 PSC05 Change of details for U and I Group Plc as a person with significant control on 4 January 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
24 Feb 2022 AA Full accounts made up to 31 March 2021
20 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
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
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
05 Nov 2020 AA Full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates