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LEVANTERA DEVELOPMENTS LIMITED

Company number 08272295

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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)
25 Apr 2018 AP01 Appointment of Othman Taleb as a director on 24 April 2018
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 8,100,001.35
16 Jan 2018 PSC02 Notification of Aegletes Holdco Limited as a person with significant control on 4 January 2018
16 Jan 2018 PSC07 Cessation of Macquarie Investments (Uk) Limited as a person with significant control on 4 January 2018
16 Jan 2018 AP01 Appointment of Brian Moncik as a director on 4 January 2018
16 Jan 2018 AP01 Appointment of Steven Disley as a director on 4 January 2018
05 Jan 2018 AP01 Appointment of Alina Osorio as a director on 4 January 2018
05 Jan 2018 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 100 New Bridge Street London EC4V 6JA on 5 January 2018
05 Jan 2018 AP03 Appointment of Brian Moncik as a secretary on 4 January 2018
05 Jan 2018 TM01 Termination of appointment of Nikolaus Woloszczuk as a director on 4 January 2018
05 Jan 2018 TM01 Termination of appointment of Jenny Ilana Rabinov as a director on 4 January 2018
05 Jan 2018 TM01 Termination of appointment of Holly Coleman as a director on 4 January 2018
05 Jan 2018 TM02 Termination of appointment of Helen Louise Everitt as a secretary on 4 January 2018
13 Sep 2017 AA Full accounts made up to 31 March 2017
13 Jun 2017 AP01 Appointment of Jenny Ilana Rabinov as a director on 12 June 2017
13 Jun 2017 TM01 Termination of appointment of Kenneth James Pippin as a director on 12 June 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 8,100,000.35
18 Apr 2016 TM01 Termination of appointment of Jenny Ilana Rabinov as a director on 15 April 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
15 Dec 2015 AP01 Appointment of Holly Coleman as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Matthew Gummer as a director on 14 December 2015
16 Sep 2015 AP01 Appointment of Mr Kenneth James Pippin as a director on 2 September 2015