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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)
17 Oct 2019 AA Full accounts made up to 30 June 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
04 Feb 2019 TM01 Termination of appointment of Richard John Cook as a director on 31 January 2019
07 Dec 2018 AA Full accounts made up to 30 June 2018
22 Jun 2018 AP01 Appointment of Justin Davies as a director on 19 June 2018
22 Jun 2018 AP01 Appointment of Jonathan Michael Emery as a director on 19 June 2018
07 Jun 2018 TM01 Termination of appointment of Janet Hannah Kidner as a director on 5 June 2018
03 May 2018 TM01 Termination of appointment of Rebecca Seeley as a director on 1 May 2018
03 May 2018 AP01 Appointment of Mr John David Clark as a director on 1 May 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
12 Dec 2017 AA Full accounts made up to 30 June 2017
18 Jul 2017 AP01 Appointment of Mr Colin Thomas Murphy as a director on 18 July 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Mar 2017 AA Full accounts made up to 30 June 2016
20 Dec 2016 AP01 Appointment of Rebecca Seeley as a director on 15 December 2016
20 Dec 2016 TM01 Termination of appointment of Claire Marianne Pettett as a director on 15 December 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
29 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
24 Dec 2015 AA Full accounts made up to 30 June 2015
16 Sep 2015 AP01 Appointment of Ms Janet Hannah Kidner as a director on 7 September 2015
08 Sep 2015 TM01 Termination of appointment of Lisa Veronica Gledhill as a director on 2 September 2015
28 Aug 2015 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015
28 Aug 2015 AD04 Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015 TM01 Termination of appointment of David Browell Reay as a director on 15 June 2015