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LANDSEER DEVELOPMENT COMPANY LTD

Company number 10762162

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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)
07 Jun 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
31 May 2018 AP01 Appointment of Mr Derrick Beare as a director on 16 May 2018
31 May 2018 AP01 Appointment of Mr David Tugendhaft as a director on 16 May 2018
31 May 2018 AP01 Appointment of Mr Ari Jason Boyd as a director on 16 May 2018
31 May 2018 TM01 Termination of appointment of Nigel Barnett Harris as a director on 16 May 2018
31 May 2018 TM01 Termination of appointment of Iain Anderson Corstorphine as a director on 16 May 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
21 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
05 Dec 2017 MR01 Registration of charge 107621620001, created on 1 December 2017
24 Nov 2017 MA Memorandum and Articles of Association
24 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2017 TM01 Termination of appointment of David Richard Meagher as a director on 6 November 2017
15 Nov 2017 TM01 Termination of appointment of Jonathan Charles David Sandelson as a director on 6 November 2017
15 Nov 2017 PSC07 Cessation of Leopard Uk Lodge Rd Mezzco Ltd as a person with significant control on 6 November 2017
15 Nov 2017 PSC02 Notification of Leopard Uk Lodge Rd Jv Ltd as a person with significant control on 6 November 2017
15 Nov 2017 PSC02 Notification of Leopard Uk Lodge Rd Mezzco Ltd as a person with significant control on 6 November 2017
15 Nov 2017 PSC07 Cessation of Leopard Investment Holding Llp as a person with significant control on 6 November 2017
03 Nov 2017 AP01 Appointment of Mr Nigel Barnett Harris as a director on 23 October 2017
03 Nov 2017 AP01 Appointment of Mr Iain Anderson Corstorphine as a director on 23 October 2017
28 Sep 2017 SH02 Sub-division of shares on 4 September 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/09/2017
25 Sep 2017 PSC05 Change of details for Leopard Investment Holding Llp as a person with significant control on 4 September 2017
25 Sep 2017 PSC07 Cessation of Jonathan Charles David Sandelson as a person with significant control on 4 September 2017
15 Sep 2017 PSC02 Notification of Leopard Investment Holding Llp as a person with significant control on 19 July 2017
15 Sep 2017 PSC04 Change of details for Jonathan Charles David Sandelson as a person with significant control on 19 July 2017