Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AP01 |
Appointment of Matthew Lyle Steenhoek as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
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03 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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10 May 2024 |
TM01 |
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Thomas David Seymour as a director on 1 May 2024
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20 Feb 2024 |
AP01 |
Appointment of Peter Dominic Leonard as a director on 18 October 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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10 Nov 2023 |
CH04 |
Secretary's details changed for Lendlease Development (Europe) Limited on 12 September 2022
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10 Nov 2023 |
PSC05 |
Change of details for Stratford City Business District Limited as a person with significant control on 12 September 2022
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30 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
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23 Sep 2023 |
AA |
Full accounts made up to 30 June 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from 20 Triton Street Regents Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr Jarid Russell Mathie as a director on 7 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of John David Clark as a director on 2 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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28 Jun 2021 |
CH01 |
Director's details changed for John David Clark on 12 May 2021
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12 May 2021 |
AP01 |
Appointment of John David Clark as a director on 12 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Thomas Lachlan Mackellar as a director on 12 May 2021
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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05 Aug 2020 |
TM01 |
Termination of appointment of Jamie Kerr as a director on 21 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Ms Rebecca Jayne Seeley as a director on 1 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Mark John Packer as a director on 1 July 2020
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