- Company Overview for LENDLEASE DEPTFORD LIMITED (08953412)
- Filing history for LENDLEASE DEPTFORD LIMITED (08953412)
- People for LENDLEASE DEPTFORD LIMITED (08953412)
- More for LENDLEASE DEPTFORD LIMITED (08953412)
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) |
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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
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29 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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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
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15 Jun 2015 | TM01 | Termination of appointment of David Browell Reay as a director on 15 June 2015 |