DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
Company number 07638529 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2025 | Application to strike the company off the register · 3 pages | View document |
| 24 Jul 2025 | Termination of appointment of U and I Director 1 Limited as a director on 2025-06-02 · 1 page | View document |
| 24 Jul 2025 | Termination of appointment of U and I Director 2 Limited as a director on 2025-06-02 · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 5 pages | View document |
| 23 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 5 pages | View document |
| 25 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 7 Nov 2023 | Cessation of U and I (Development and Trading) Limited as a person with significant control on 2023-11-02 · 1 page | View document |
| 7 Nov 2023 | Notification of Land Securities Spv's Limited as a person with significant control on 2023-11-02 · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 5 pages | View document |
| 23 May 2023 | Change of details for U and I (Development and Trading) Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 26 Oct 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 · 1 page | View document |
| 26 Oct 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 · 2 pages | View document |
| 19 Oct 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 · 2 pages | View document |
| 19 Oct 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 · 2 pages | View document |
| 6 Oct 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 · 1 page | View document |
| 6 Oct 2022 | Director's details changed for Mr George Mark Richardson on 2022-08-18 · 2 pages | View document |
| 6 Apr 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Accounts for a dormant company made up to 2021-03-31 · 12 pages | View document |
| 20 Dec 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 · 1 page | View document |
| 17 Dec 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages | View document |
| 2 Jul 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 21 Jun 2021 | Appointment of Mr George Mark Richardson as a director on 2021-06-17 · 2 pages | View document |
| 9 Sep 2019 | SECOND FILING OF TM01 FOR JAMES SIMON HESKETH | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 19 Dec 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 14 Aug 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 28 Nov 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 17 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | View document |
| 14 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR RICHARD UPTON | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED JAMES SIMON HESKETH | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 | View document |
| 8 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | View document |
| 30 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 6 Jan 2015 | SECRETARY APPOINTED MR CHRIS BARTON | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 3 Sep 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | View document |
| 13 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 20 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO | View document |
| 23 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 | View document |
| 24 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 22 Dec 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 | View document |
| 8 Jul 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 29 Jun 2011 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.70) LIMITED CERTIFICATE ISSUED ON 29/06/11 | View document |
| 29 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |