LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

Date	Type	Description	View / Download
25 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	(3 pages)
23 Aug 2024	TM01	Termination of appointment of Simon William Gorski as a director on 23 August 2024	(1 page)
14 Aug 2024	MR04	Satisfaction of charge 1 in full	(1 page)
12 Aug 2024	AP01	Appointment of Mr Jonathan David Peter Losyk as a director on 12 August 2024	(2 pages)
07 Aug 2024	AP01	Appointment of Mr David Edward Cadiot as a director on 7 August 2024	(2 pages)
01 Mar 2024	AA	Full accounts made up to 30 June 2023	(35 pages)
26 Sep 2023	PSC05	Change of details for Lendlease Europe Holdings Limited as a person with significant control on 13 September 2022	(2 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
09 Aug 2023	TM01	Termination of appointment of Neil Christopher Martin as a director on 8 August 2023	(1 page)
22 Nov 2022	AA	Full accounts made up to 30 June 2022	(38 pages)
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	(1 page)
11 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
15 Dec 2021	TM01	Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021	(1 page)
23 Sep 2021	AA	Full accounts made up to 30 June 2021	(43 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	(4 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 9,001,000	(4 pages)
08 Jun 2021	TM02	Termination of appointment of Mark John Packer as a secretary on 8 June 2021	(1 page)
19 Feb 2021	TM01	Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021	(1 page)
29 Sep 2020	AA	Full accounts made up to 30 June 2020	(40 pages)
07 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
14 Jul 2020	AP01	Appointment of Michelle Gaye Letton as a director on 13 July 2020	(2 pages)
28 Apr 2020	CH01	Director's details changed for Mr Simon William Gorski on 4 June 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
23 Aug 2019	AA	Full accounts made up to 30 June 2019	(36 pages)
07 Jun 2019	AP01	Appointment of Mr Simon William Gorski as a director on 4 June 2019	(2 pages)