LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED

Company number 00617883

Date	Type	Description	View / Download
23 Apr 2018	AP01	Appointment of Mr John David Clark as a director on 23 April 2018	(2 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
28 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(5 pages)
04 Jul 2017	MA	Memorandum and Articles of Association	(24 pages)
29 Jun 2017	SH20	Statement by Directors	(1 page)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 1,000	(5 pages)
29 Jun 2017	CAP-SS	Solvency Statement dated 29/06/17	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Jennifer Draper as a secretary on 21 December 2016	(1 page)
04 Nov 2016	AP01	Appointment of Rebecca Seeley as a director on 3 November 2016	(2 pages)
04 Nov 2016	AP03	Appointment of Jennifer Draper as a secretary on 3 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Adriano Maio as a director on 3 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Claire Marianne Pettett as a director on 3 November 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Alan John Avey as a director on 3 November 2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 250,000	(5 pages)
08 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
16 Apr 2015	CH01	Director's details changed for Mr Richard John Cook on 11 July 2014	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 250,000	(6 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
22 Jul 2014	AP01	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014	(2 pages)