L&Q NEW HOMES LIMITED

Company number 04828168

Date	Type	Description	View / Download
02 Sep 2021	TM01	Termination of appointment of Craig David Luttman as a director on 24 August 2021	(1 page)
20 Aug 2021	CH01	Director's details changed for Mrs Fiona Carswell on 25 June 2021	(2 pages)
16 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
22 Jun 2021	MR01	Registration of charge 048281680016, created on 18 June 2021	(34 pages)
28 Sep 2020	AA	Full accounts made up to 31 March 2020	(29 pages)
13 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
13 Jul 2020	AP01	Appointment of Mrs Zafrin Khan-Wheatley as a director on 3 July 2020	(2 pages)
06 May 2020	MR01	Registration of charge 048281680015, created on 1 May 2020	(32 pages)
12 Mar 2020	AP01	Appointment of Mr Terence Wong Shiu Leung as a director on 26 February 2020	(2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Craig David Luttman on 11 April 2018	(2 pages)
23 Sep 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
12 Aug 2019	TM01	Termination of appointment of Stuart Whitehill Miller as a director on 8 August 2019	(1 page)
07 Aug 2019	AP01	Appointment of Ms Jacqueline Aminioritse Esimaje-Heath as a director on 24 July 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Neil Gregory Davis as a director on 24 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Andrew Peter Rowland as a director on 19 July 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
01 Nov 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
19 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
10 Jul 2018	AP01	Appointment of Mrs Fiona Carswell as a director on 27 June 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Ms Victoria Elizabeth Savage as a director on 28 March 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from One Kings Hall Mews London SE13 5JQ to 29-35 West Ham Lane London E15 4PH on 10 April 2018	(1 page)
16 Feb 2018	AP01	Appointment of Ms Janet Lynne Mackey as a director on 14 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Nicholas Paul Gadsden Cursley as a director on 9 February 2018	(1 page)
19 Dec 2017	TM01	Termination of appointment of Jerome Patrick Geoghegan as a director on 29 November 2017	(1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 550,000,000	(3 pages)