DEVELOPMENT UK 40 LIMITED
Company number 06967623 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23 · 1 page | View document |
| 3 Apr 2026 | Appointment of Ms. Natalie Marshall as a director on 2026-03-23 · 2 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 3 pages | View document |
| 29 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 |
| 2 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 13 Jun 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 · 2 pages | View document |
| 13 Jun 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 · 1 page | View document |
| 13 Jun 2024 | Appointment of Mr. Wayne David Berger 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 · 3 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 6 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 9 Aug 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-09 · 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 |
| 28 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 19 Feb 2019 | CESSATION OF IWG PLC AS A PSC | View document |
| 19 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGUS ESTATES (UK) LIMITED | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 30 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2016 | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC | View document |
| 7 Jul 2017 | CESSATION OF REGUS ESTATES (UK) LIMITED AS A PSC | View document |
| 7 Jul 2017 | CESSATION OF REGUS PLC AS A PSC | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | SECOND FILING FOR FORM TM01 | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MR RICHARD MORRIS | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER | View document |
| 14 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTYRE | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENBOW | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR JOHN ROBERT SPENCER | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 7 Dec 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 17 Mar 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 5 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 31 May 2010 | PREVSHO FROM 31/12/2010 TO 30/11/2009 | View document |
| 11 Jan 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MR NEIL MCINTYRE | View document |
| 7 Sep 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 21 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |