DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
ActiveCompany no. 14424350 · Private limited company · Incorporated 17 Oct 2022
Filings
Original documents filed with Companies House · 20 filings
2026
23 Oct 2026
Confirmation
Confirmation statement made on 16 Oct 2026 with no updates
PDF · 3 pages
20 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 19 pages
2025
17 Oct 2025
Confirmation
Confirmation statement made on 16 Oct 2025 with no updates
PDF · 3 pages
5 Aug 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 18 pages
2024
12 Nov 2024
Ownership
Change of details for Dv5 Holdings (York Way) Limited as a person with significant control on 14 Jun 2023
PDF · 2 pages
29 Oct 2024
Confirmation
Confirmation statement made on 16 Oct 2024 with no updates
PDF · 3 pages
30 Sep 2024
Accounts
Total exemption full accounts made up to 31 Dec 2023
Filed on paper · 14 pages
24 Sep 2024
Officers
Appointment of Mr Barry Edward Hindmarch as a director on 23 Sep 2024
PDF · 2 pages
24 Sep 2024
Officers
Termination of appointment of Martin Reade Lambert as a director on 23 Sep 2024
PDF · 1 page
24 Apr 2024
Officers
Secretary's details changed for Crestbridge Fund Administrators Limited on 16 Apr 2024
PDF · 1 page
2023
27 Oct 2023
Confirmation
Confirmation statement made on 16 Oct 2023 with no updates
PDF · 3 pages
12 Oct 2023
Officers
Appointment of Ms Xue Cheryl Bai as a director on 22 Sep 2023
PDF · 2 pages
6 Oct 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 13 pages
17 Aug 2023
Officers
Appointment of Mr Martin Reade Lambert as a director on 10 Aug 2023
PDF · 2 pages
17 Aug 2023
Officers
Termination of appointment of Carol Ann Rotsey as a director on 10 Aug 2023
PDF · 1 page
17 Aug 2023
Officers
Termination of appointment of Simon Derwood Auston Drewett as a director on 10 Aug 2023
PDF · 1 page
10 Jul 2023
Officers
Appointment of Crestbridge Fund Administrators Limited as a secretary on 14 Jun 2023
PDF · 2 pages
7 Jul 2023
Address
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 8 Sackville Street London W1S 3DG on 7 Jul 2023
PDF · 1 page
2022
2 Nov 2022
Accounts
Current accounting period shortened from 31 Oct 2023 to 31 Dec 2022
PDF · 1 page
All 20 filings shown. Documents open on Companies House in a new tab.