DEVELOPMENT SECURITIES (HDD) LIMITED
Company number 06287453
- Company Overview for DEVELOPMENT SECURITIES (HDD) LIMITED (06287453)
- Filing history for DEVELOPMENT SECURITIES (HDD) LIMITED (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) |
|---|---|---|---|
| 09 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 09 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 09 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 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 |