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THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Company number 07426001

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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)
16 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
03 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
24 May 2023 TM01 Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023
02 Dec 2022 AP01 Appointment of Robin James Ele William Everall as a director on 2 December 2022
04 Oct 2022 TM01 Termination of appointment of Alison Jane Lambert as a director on 1 October 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
28 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 301,238
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 150,669
27 Jan 2021 CS01 Confirmation statement made on 21 May 2020 with no updates
21 Jan 2020 AP01 Appointment of Ms Ann Mary Hodgetts as a director on 15 January 2020
20 Jan 2020 TM01 Termination of appointment of Gawain S E Smart as a director on 15 January 2020
14 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
05 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2019 CH01 Director's details changed for Miss Alison Lambert on 22 October 2019
29 Oct 2019 TM01 Termination of appointment of Adrian Edward Cook as a director on 22 October 2019
29 Oct 2019 AP01 Appointment of Miss Alison Lambert as a director on 22 October 2019
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 TM01 Termination of appointment of Christopher Philip Carter Keall as a director on 31 July 2019