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DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED

Active

Company no. 14424350 · Private limited company · Incorporated 17 Oct 2022

Filings

Original documents filed with Companies House · 20 filings

These are original source documents. The company summary PDF is available from Share.

2026

23 Oct 2026

Confirmation

Confirmation statement made on 16 Oct 2026 with no updates

PDF · 3 pages

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20 Jul 2026

Accounts

Accounts for a small company made up to 31 Dec 2025

Filed on paper · 19 pages

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2025

17 Oct 2025

Confirmation

Confirmation statement made on 16 Oct 2025 with no updates

PDF · 3 pages

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5 Aug 2025

Accounts

Accounts for a small company made up to 31 Dec 2024

Filed on paper · 18 pages

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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

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29 Oct 2024

Confirmation

Confirmation statement made on 16 Oct 2024 with no updates

PDF · 3 pages

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30 Sep 2024

Accounts

Total exemption full accounts made up to 31 Dec 2023

Filed on paper · 14 pages

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24 Sep 2024

Officers

Appointment of Mr Barry Edward Hindmarch as a director on 23 Sep 2024

PDF · 2 pages

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24 Sep 2024

Officers

Termination of appointment of Martin Reade Lambert as a director on 23 Sep 2024

PDF · 1 page

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24 Apr 2024

Officers

Secretary's details changed for Crestbridge Fund Administrators Limited on 16 Apr 2024

PDF · 1 page

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2023

27 Oct 2023

Confirmation

Confirmation statement made on 16 Oct 2023 with no updates

PDF · 3 pages

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12 Oct 2023

Officers

Appointment of Ms Xue Cheryl Bai as a director on 22 Sep 2023

PDF · 2 pages

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6 Oct 2023

Accounts

Total exemption full accounts made up to 31 Dec 2022

Filed on paper · 13 pages

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17 Aug 2023

Officers

Appointment of Mr Martin Reade Lambert as a director on 10 Aug 2023

PDF · 2 pages

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17 Aug 2023

Officers

Termination of appointment of Carol Ann Rotsey as a director on 10 Aug 2023

PDF · 1 page

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17 Aug 2023

Officers

Termination of appointment of Simon Derwood Auston Drewett as a director on 10 Aug 2023

PDF · 1 page

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10 Jul 2023

Officers

Appointment of Crestbridge Fund Administrators Limited as a secretary on 14 Jun 2023

PDF · 2 pages

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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

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2022

2 Nov 2022

Accounts

Current accounting period shortened from 31 Oct 2023 to 31 Dec 2022

PDF · 1 page

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17 Oct 2022

Incorporation

Incorporation

PDF · 45 pages

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All 20 filings shown. Documents open on Companies House in a new tab.