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LENDLEASE RESIDENTIAL DIRECTOR LIMITED

Company number 05802141

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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)
15 Apr 2019 TM01 Termination of appointment of Richard John Cook as a director on 31 January 2019
15 Apr 2019 AP01 Appointment of Justin Davies as a director on 31 January 2019
09 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
27 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
20 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
05 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
23 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
23 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
09 Sep 2013 TM01 Termination of appointment of Adrian Unitt as a director
09 Sep 2013 TM01 Termination of appointment of Richard Coppell as a director
09 Sep 2013 AP01 Appointment of Richard John Cook as a director
15 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
12 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
22 Oct 2012 TM01 Termination of appointment of Benjamin O'rouke as a director
22 Oct 2012 AP01 Appointment of Mr Richard Coppell as a director
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
25 Oct 2011 CERTNM Company name changed crosby director LIMITED\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
  • NM01 ‐ Change of name by resolution
25 Jul 2011 AP01 Appointment of Mr. Adrian David Unitt as a director
27 Jun 2011 AP01 Appointment of Benjamin Michael O'rouke as a director