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LANDSEC WORKPLACE DEVELOPER LIMITED

Company number 05740340

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 218 pages (218 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	CERTNM	Company name changed ls 105 sumner street developer LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	View PDF Company name changed ls 105 sumner street developer LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AAMD	Amended full accounts made up to 31 March 2022	View PDF Amended full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	AP01	Appointment of Leigh Mccaveny as a director on 25 May 2022	View PDF Appointment of Leigh Mccaveny as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Elizabeth Miles as a director on 25 May 2022	View PDF Termination of appointment of Elizabeth Miles as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
02 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	View PDF Confirmation statement made on 5 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-06 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	View PDF Termination of appointment of Louise Miller as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC05	Change of details for Ls London Holdings One Limited as a person with significant control on 10 January 2017	View PDF Change of details for Ls London Holdings One Limited as a person with significant control on 10 January 2017 - link opens in a new window - 2 pages (2 pages)

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LANDSEC WORKPLACE DEVELOPER LIMITED

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