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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09 Dec 2024 |
AD01 |
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Matthew Lyle Steenhoek as a director on 7 August 2024
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02 May 2024 |
TM01 |
Termination of appointment of Jarid Russell Mathie as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Thomas David Seymour as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Sajjad Asharia as a director on 1 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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01 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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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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24 Oct 2023 |
AP01 |
Appointment of Mr Jarid Russell Mathie as a director on 23 October 2023
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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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31 Jul 2023 |
AP01 |
Appointment of Peter Dominic Leonard as a director on 28 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Geoffrey Ross Willetts as a director on 28 July 2023
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17 May 2023 |
AP01 |
Appointment of Matthew Hele as a director on 12 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Andrea Alessandro Orlandi as a director on 12 May 2023
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16 May 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Rebecca Jayne Seeley as a director on 6 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Sajjad Asharia as a director on 6 February 2023
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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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09 Aug 2022 |
AP01 |
Appointment of Mr Thomas Oliver Jackson as a director on 20 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Andrea Alessandro Orlandi as a director on 20 July 2022
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03 Aug 2022 |
MR01 |
Registration of charge 093518430001, created on 1 August 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Roderick Carnan as a director on 20 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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