DEVELOPMENT UK 08 LIMITED: Filings

  • Overview

    Company NameDEVELOPMENT UK 08 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13901774
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DEVELOPMENT UK 08 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms. Natalie Marshall as a director on Mar 23, 2026

    2 pagesAP01

    Termination of appointment of Gavin Steven Phillips as a director on Mar 23, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Change of details for International Workplace Group Plc as a person with significant control on May 31, 2024

    2 pagesPSC05

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Change of details for Iwg Plc as a person with significant control on May 31, 2024

    2 pagesPSC05

    Appointment of Ms. Joanne Constance Bushell as a director on Oct 17, 2025

    2 pagesAP01

    Termination of appointment of Wayne David Berger as a director on Oct 03, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024

    2 pagesAP01

    Appointment of Mr. Wayne David Berger as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of Richard Morris as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor 2 Kingdom Street London W2 6BD on Aug 07, 2023

    1 pagesAD01

    Termination of appointment of Simon Oliver Loh as a director on May 12, 2023

    1 pagesTM01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Registration of charge 139017740001, created on Jun 30, 2022

    30 pagesMR01

    Certificate of change of name

    Company name changed express 224 LIMITED\certificate issued on 07/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2022

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 08, 2022

    Statement of capital on Feb 08, 2022

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0