DEVELOPMENT SECURITIES (HDD) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DEVELOPMENT SECURITIES (HDD) LIMITED

Company number 06287453

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
26 Oct 2023	AP01	Appointment of Mr George Mark Richardson as a director on 30 June 2023	View PDF Appointment of Mr George Mark Richardson as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Matthew Richard Potter as a director on 30 June 2023	View PDF Termination of appointment of Matthew Richard Potter as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
24 May 2023	PSC05	Change of details for U and I Group Limited as a person with significant control on 6 October 2022	View PDF Change of details for U and I Group Limited as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP04	Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022	View PDF Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022	View PDF Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP02	Appointment of U and I Director 2 Limited as a director on 5 October 2022	View PDF Appointment of U and I Director 2 Limited as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP02	Appointment of U and I Director 1 Limited as a director on 5 October 2022	View PDF Appointment of U and I Director 1 Limited as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CH01	Director's details changed for Mr Matthew Richard Potter on 17 August 2022	View PDF Director's details changed for Mr Matthew Richard Potter on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	PSC05	Change of details for U and I Group Plc as a person with significant control on 4 January 2022	View PDF Change of details for U and I Group Plc as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Richard Upton as a director on 30 April 2022	View PDF Termination of appointment of Richard Upton as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022	View PDF Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
20 Dec 2021	TM02	Termination of appointment of Chris Barton as a secretary on 17 December 2021	View PDF Termination of appointment of Chris Barton as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021	View PDF Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	TM01	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021	View PDF Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021	View PDF Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
20 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

Filter by category