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DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED

Company number 07638529

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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)
25 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
07 Nov 2023 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 2 November 2023
07 Nov 2023 PSC07 Cessation of U and I (Development and Trading) Limited as a person with significant control on 2 November 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
23 May 2023 PSC05 Change of details for U and I (Development and Trading) Limited as a person with significant control on 7 October 2022
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 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
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
13 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
12 Jul 2022 PSC05 Change of details for U and I (Projects) Limited as a person with significant control on 7 August 2020
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 Accounts for a dormant company 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
02 Jul 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
21 Jun 2021 AP01 Appointment of Mr George Mark Richardson as a director on 17 June 2021
10 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
08 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
16 Apr 2021 AA Full accounts made up to 31 March 2020