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DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED

Company number 09062025

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Company Results (links open in a new window)
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)
13 Apr 2026 CH01 Director's details changed for Mr William Kenneth Procter on 11 March 2026
View PDF Director's details changed for Mr William Kenneth Procter on 11 March 2026 - link opens in a new window - 2 pages (2 pages)
23 Mar 2026 CH01 Director's details changed for Mr William Kenneth Procter on 1 June 2017
View PDF Director's details changed for Mr William Kenneth Procter on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 CH01 Director's details changed for Mr Michael David Watson on 11 March 2026
View PDF Director's details changed for Mr Michael David Watson on 11 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 CH01 Director's details changed for Mr Christopher Charles Mcgill on 1 March 2022
View PDF Director's details changed for Mr Christopher Charles Mcgill on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
11 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 49 pages (49 pages)
11 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
23 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
05 Jun 2025 CS01 Confirmation statement made on 29 May 2025 with no updates
View PDF Confirmation statement made on 29 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
18 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 43 pages (43 pages)
18 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
31 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
17 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
11 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
View PDF Appointment of Mr Michael David Watson as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
12 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
View PDF Appointment of Mr Paul Hallam as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
View PDF Appointment of Mr Daniel Lau as a secretary on 10 July 2019 - link opens in a new window - 2 pages (2 pages)