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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13 Feb 2025 |
CH01 |
Director's details changed for Mr Geoffrey Ross Willetts on 13 February 2025
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13 Feb 2025 |
CH01 |
Director's details changed for Mrs Leanne Margaret Leplar on 13 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Geoffrey Ross Willetts as a director on 5 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Mrs Leanne Margaret Leplar as a director on 5 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Tom Gillibrand as a director on 5 February 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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19 Dec 2024 |
PSC02 |
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 17 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 17 December 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Simon William Gorski as a director on 23 August 2024
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09 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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29 Feb 2024 |
PSC07 |
Cessation of Stanhope Plc as a person with significant control on 25 August 2016
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29 Feb 2024 |
CH01 |
Director's details changed for Tom Gillibrand on 29 February 2024
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02 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL
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01 Nov 2023 |
AD02 |
Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Flr Nominees Limited as a secretary on 5 July 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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08 Mar 2023 |
AP01 |
Appointment of Tom Gillibrand as a director on 30 January 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Michelle Gaye Letton as a director on 30 January 2023
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06 Mar 2023 |
PSC05 |
Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 12 September 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Michelle Gaye Letton on 12 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Simon William Gorski on 12 September 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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