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LENDLEASE DEPTFORD LIMITED

Company number 08953412

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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)
05 Nov 2024 AP01 Appointment of Mr Thomas David Seymour as a director on 31 October 2024
05 Nov 2024 TM01 Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
13 May 2024 AP01 Appointment of Mrs Catriona Margaret Stubbs as a director on 1 May 2024
13 May 2024 TM01 Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
09 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
12 Apr 2024 AA Full accounts made up to 30 June 2023
27 Sep 2023 PSC05 Change of details for Lendlease Europe Holdings Limited as a person with significant control on 12 September 2022
16 May 2023 AA Full accounts made up to 30 June 2022
03 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
12 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
06 May 2022 TM01 Termination of appointment of Anthony William Smith as a director on 28 April 2022
29 Apr 2022 AP01 Appointment of Anthony William Smith as a director on 28 April 2022
29 Apr 2022 AP01 Appointment of Mr Jarid Russell Mathie as a director on 28 April 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
30 Mar 2022 AA Full accounts made up to 30 June 2021
31 Jan 2022 TM01 Termination of appointment of John David Clark as a director on 31 January 2022
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
18 Jun 2021 AP01 Appointment of Mr Mark John Packer as a director on 8 June 2021
10 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
01 Mar 2021 AP01 Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021
19 Feb 2021 TM01 Termination of appointment of Justin Davies as a director on 18 February 2021
14 Oct 2020 AA Full accounts made up to 30 June 2020
30 Apr 2020 CH01 Director's details changed for Mr Justin Davies on 25 July 2018
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
16 Dec 2019 TM01 Termination of appointment of Jonathan Michael Emery as a director on 13 December 2019