DEVELOPMENT UK 01 LIMITED

Company number 13587202 ·

Active

24 filings

Date Filing
1 Apr 2026 Appointment of Ms. Natalie Marshall as a director on 2026-03-23 · 2 pages View document
1 Apr 2026 Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23 · 1 page View document
3 Dec 2025 Full accounts made up to 2024-12-31 · 19 pages View document
7 Nov 2025 Change of details for Iwg Plc as a person with significant control on 2024-05-31 · 2 pages View document
7 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
28 Oct 2025 Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17 · 2 pages View document
7 Oct 2025 Termination of appointment of Wayne David Berger as a director on 2025-10-03 · 1 page View document
8 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
6 Jun 2024 Termination of appointment of Richard Morris as a director on 2024-05-31 · 1 page View document
6 Jun 2024 Appointment of Mr. Wayne David Berger as a director on 2024-05-31 · 2 pages View document
6 Jun 2024 Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 · 2 pages View document
6 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
13 Nov 2023 Registration of charge 135872020001, created on 2023-10-31 · 28 pages View document
13 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
7 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
21 Sep 2023 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
21 Aug 2023 Registered office address changed from 6th Floor Kingdom Street London W2 6BD England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-21 · 1 page View document
21 Aug 2023 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor Kingdom Street London W2 6BD on 2023-08-21 · 1 page View document
12 May 2023 Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page View document
5 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
29 Sep 2022 Confirmation statement made on 2022-08-25 with no updates · 3 pages View document
18 Feb 2022 Previous accounting period shortened from 2022-08-31 to 2021-12-31 · 1 page View document
21 Jan 2022 Certificate of change of name · 3 pages View document
23 Dec 2021 Certificate of change of name · 3 pages View document