DEVELOPMENT SECURITIES (NO.76) LIMITED
Company number 07672832
- Company Overview for DEVELOPMENT SECURITIES (NO.76) LIMITED (07672832)
- Filing history for DEVELOPMENT SECURITIES (NO.76) LIMITED (07672832)
- People for DEVELOPMENT SECURITIES (NO.76) LIMITED (07672832)
- Charges for DEVELOPMENT SECURITIES (NO.76) LIMITED (07672832)
- More for DEVELOPMENT SECURITIES (NO.76) LIMITED (07672832)
| 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) |
|---|---|---|---|
| 23 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 17 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
| 09 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with no updates | |
| 16 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 16 June 2021 with no updates | |
| 05 Mar 2021 | AP01 | Appointment of Mr Michael David Watson as a director on 22 February 2021 | |
| 31 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 16 June 2020 with no updates | |
| 02 Aug 2019 | AP01 | Appointment of Mr Paul Hallam as a director on 10 July 2019 | |
| 01 Aug 2019 | AP03 | Appointment of Mr Daniel Lau as a secretary on 10 July 2019 | |
| 01 Aug 2019 | TM02 | Termination of appointment of Paul Hallam as a secretary on 10 July 2019 | |
| 09 Jul 2019 | CS01 | Confirmation statement made on 16 June 2019 with no updates | |
| 09 Jul 2019 | PSC05 | Change of details for Sanhall Gr Limited as a person with significant control on 2 April 2019 | |
| 04 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 Mar 2019 | AD01 | Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019 | |
| 01 Nov 2018 | AD01 | Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 | |
| 25 Sep 2018 | MR01 | Registration of charge 076728320003, created on 17 September 2018 | |
| 10 Jul 2018 | CS01 | Confirmation statement made on 16 June 2018 with no updates | |
| 03 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 19 Dec 2017 | MR01 | Registration of charge 076728320002, created on 12 December 2017 | |
| 30 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
| 10 Aug 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
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