DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
Company number 05396102 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, 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 |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR JAMES SIMON HESKETH | View document |
| 22 Sep 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 24 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 8 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR MARTIN ALAN WOOD | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR RICHARD UPTON | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 11/01/2016 | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 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 |
| 4 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | View document |
| 27 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 12 Mar 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | View document |
| 6 Jan 2015 | SECRETARY APPOINTED MR CHRIS BARTON | View document |
| 2 Dec 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 |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 | View document |
| 11 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | 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 BRADLEY DAVID CASSELS / 06/11/2013 | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 12/06/2013 | View document |
| 2 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 21 Feb 2013 | COMPANY NAME CHANGED S HARRISON DEVELOPMENTS LICHFIELD LIMITED CERTIFICATE ISSUED ON 21/02/13 | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HARRISON | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLANCY | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 12 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CLANCY / 06/10/2011 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 09/09/2011 | View document |
| 26 Jul 2011 | SECTION 519 | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED BRADLEY CASSEL | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN SCOTT | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ANN SCOTT | View document |
| 19 Jul 2011 | SECRETARY APPOINTED HELEN RATSEY | View document |
| 19 Jul 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 19 Jul 2011 | ADOPT ARTICLES 12/07/2011 | View document |
| 19 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM STANLEY HARRISON HOUSE THE CHOCOLATE WORKS BISHOPTHORPE ROAD, YORK NORTH YORKSHIRE YO23 1DE | View document |
| 9 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: STANLEY HARRISON HOUSE MALTON STATION MALTON NORTH YORKSHIRE YO17 7PD | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | S386 DISP APP AUDS 22/03/05 | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | View document |
| 8 Apr 2005 | S366A DISP HOLDING AGM 22/03/05 | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |