DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED

07638529
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
23 Aug 2024 accounts Annual Accounts 6 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2024 accounts Annual Accounts 7 Buy now
07 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2022 accounts Annual Accounts 7 Buy now
26 Oct 2022 officers Appointment of corporate secretary (U and I Company Secretaries Limited) 2 Buy now
26 Oct 2022 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
19 Oct 2022 officers Appointment of corporate director (U and I Director 2 Limited) 2 Buy now
19 Oct 2022 officers Appointment of corporate director (U and I Director 1 Limited) 2 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 officers Change of particulars for director (Mr George Mark Richardson) 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Richard Upton) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Jamie Graham Christmas) 1 Buy now
24 Feb 2022 accounts Annual Accounts 12 Buy now
20 Dec 2021 officers Termination of appointment of secretary (Chris Barton) 1 Buy now
17 Dec 2021 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
02 Jul 2021 officers Termination of appointment of director (Marcus Owen Shepherd) 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2021 officers Appointment of director (Mr George Mark Richardson) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Matthew Simon Weiner) 1 Buy now
08 Jun 2021 officers Appointment of director (Mr Jamie Graham Christmas) 2 Buy now
16 Apr 2021 accounts Annual Accounts 17 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 18 Buy now
09 Sep 2019 officers Second Filing Of Director Termination With Name 5 Buy now
08 Aug 2019 officers Termination of appointment of director (James Simon Hesketh) 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2018 accounts Annual Accounts 16 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 accounts Annual Accounts 18 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 accounts Annual Accounts 19 Buy now
07 Sep 2016 officers Termination of appointment of director (Charles Julian Barwick) 1 Buy now
14 Jun 2016 annual-return Annual Return 8 Buy now
04 Mar 2016 officers Termination of appointment of director (Michael Henry Marx) 1 Buy now
08 Feb 2016 officers Appointment of director (Mr Richard Upton) 2 Buy now
01 Feb 2016 officers Appointment of director (James Simon Hesketh) 2 Buy now
22 Jan 2016 officers Change of particulars for director (Mr Charles Julian Barwick) 2 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Marcus Owen Shepherd) 2 Buy now
08 Dec 2015 officers Change of particulars for secretary (Mr Chris Barton) 1 Buy now
01 Dec 2015 accounts Annual Accounts 15 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 annual-return Annual Return 7 Buy now
06 Jan 2015 officers Appointment of secretary (Mr Chris Barton) 2 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Marcus Owen Shepherd) 1 Buy now
01 Oct 2014 accounts Annual Accounts 15 Buy now
03 Sep 2014 officers Appointment of secretary (Mr Marcus Owen Shepherd) 2 Buy now
03 Sep 2014 officers Termination of appointment of secretary (Helen Maria Ratsey) 1 Buy now
13 Jun 2014 annual-return Annual Return 6 Buy now
16 Apr 2014 officers Change of particulars for director (Charles Julian Barwick) 2 Buy now
07 Jan 2014 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
07 Nov 2013 officers Change of particulars for director (Mr Marcus Owen Shepherd) 2 Buy now
30 Sep 2013 accounts Annual Accounts 13 Buy now
20 May 2013 annual-return Annual Return 7 Buy now
12 Mar 2013 officers Appointment of director (Mr Marcus Owen Shepherd) 3 Buy now
11 Feb 2013 officers Termination of appointment of director (Graham Prothero) 2 Buy now
23 Nov 2012 accounts Annual Accounts 14 Buy now
08 Oct 2012 officers Change of particulars for director (Charles Julian Barwick) 3 Buy now
24 May 2012 annual-return Annual Return 7 Buy now
22 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Oct 2011 officers Change of particulars for director (Charles Julian Barwick) 3 Buy now
08 Jul 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
18 May 2011 incorporation Incorporation Company 52 Buy now