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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)
30 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
01 Apr 2016 TM01 Termination of appointment of Paul Burgess as a director on 31 March 2016
08 Feb 2016 CH01 Director's details changed for Mr Michael Stuart Rayner on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Alison Jane Lambert on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Mr Christopher Philip Carter Keall on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Mr Paul Arthur Brundage on 8 February 2016
02 Jan 2016 AA Full accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
20 Oct 2015 CH01 Director's details changed for Mr David Ian Lockyer on 1 October 2015
05 Jun 2015 AP01 Appointment of Mr David Ian Lockyer as a director on 22 May 2015
05 Jun 2015 TM01 Termination of appointment of Matthew Edward Robert Pinsent as a director on 22 May 2015
14 May 2015 AP01 Appointment of Christopher Philip Carter Keall as a director on 12 February 2015
08 May 2015 AP01 Appointment of Richard Elliott as a director on 1 May 2015
01 May 2015 TM01 Termination of appointment of Matthew White as a director on 30 April 2015
23 Apr 2015 AUD Auditor's resignation
31 Dec 2014 AA Full accounts made up to 31 March 2014
23 Dec 2014 TM01 Termination of appointment of Richard Michael Pilkington as a director on 8 December 2014
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
05 Feb 2014 AP01 Appointment of Mr Michael Stuart Rayner as a director
03 Feb 2014 AP01 Appointment of Matthew Pinsent as a director
22 Jan 2014 CH01 Director's details changed for Paul Burgess on 22 January 2014
31 Dec 2013 AA Full accounts made up to 31 March 2013
26 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
11 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
17 Oct 2013 CH01 Director's details changed for Paul Burgess on 17 October 2013