THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Company number 07426001

Date	Type	Description	View / Download
08 Aug 2019	AP01	Appointment of Mr Adrian Edward Cook as a director on 8 August 2019 ANNOTATION Other Other The address of Adrian Edward cook, director of the leadenhall development company LIMITED was partially-suppressed on 06/01/2020 under section 1088 of the Companies Act 2006.	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Catherine Jane Thomas as a director on 31 December 2018	(1 page)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
12 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(4 pages)
11 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
21 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(5 pages)
21 Nov 2017	PSC02	Notification of Union Property Holdings (London) Limited as a person with significant control on 24 May 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 24 May 2017	(1 page)
21 Aug 2017	AP01	Appointment of Mr. Jonathan Charles Mcnuff as a director on 18 August 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Catherine Jane Thomas as a director on 18 August 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Gawain S E Smart as a director on 24 May 2017	(2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
25 May 2017	TM01	Termination of appointment of Paul Arthur Brundage as a director on 24 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Alison Jane Lambert as a director on 24 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Richard Elliott as a director on 24 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Michael Stuart Rayner as a director on 24 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of David Ian Lockyer as a director on 24 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Nigel Mark Webb as a director on 24 May 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 100	(3 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)