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DEVELOPMENT SECURITIES (HALE BARNS) LIMITED

Company number 07173147

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 DS01 Application to strike the company off the register
21 May 2019 CS01 Confirmation statement made on 24 March 2019 with updates
17 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
14 Aug 2018 AA Full accounts made up to 28 February 2018
30 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
26 Sep 2017 AA Full accounts made up to 28 February 2017
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Laurence William Martin as a director on 21 November 2016
28 Oct 2016 AA Full accounts made up to 29 February 2016
07 Sep 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
18 Jul 2016 CH01 Director's details changed for Mr Laurence William Martin on 18 July 2016
22 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
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
08 Feb 2016 AP01 Appointment of Mr Laurence William Martin as a director on 5 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
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
23 Nov 2015 AA Full accounts made up to 28 February 2015
11 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London to 7a Howick Place London SW1P 1DZ on 11 November 2015
27 May 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1