LENDLEASE (HIGH ROAD WEST) LIMITED
Company number 11114089
- Company Overview for LENDLEASE (HIGH ROAD WEST) LIMITED (11114089)
- Filing history for LENDLEASE (HIGH ROAD WEST) LIMITED (11114089)
- People for LENDLEASE (HIGH ROAD WEST) LIMITED (11114089)
- Charges for LENDLEASE (HIGH ROAD WEST) LIMITED (11114089)
- More for LENDLEASE (HIGH ROAD WEST) LIMITED (11114089)
| 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) |
|---|---|---|---|
| 20 Dec 2024 | CS01 | Confirmation statement made on 5 December 2024 with no updates | |
| 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 | |
| 07 Nov 2024 | MR04 | Satisfaction of charge 111140890001 in full | |
| 07 Nov 2024 | MR04 | Satisfaction of charge 111140890002 in full | |
| 31 Oct 2024 | AP01 | Appointment of Mr Edward Anthony Mayes as a director on 30 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Louise Nicola Bramble as a director on 30 October 2024 | |
| 12 Jul 2024 | CH01 | Director's details changed for Mr William Whiterod on 11 July 2024 | |
| 22 May 2024 | AP01 | Appointment of Mr William Whiterod as a director on 15 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Louise Nicola Bramble as a director on 1 May 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024 | |
| 23 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
| 30 Sep 2023 | TM01 | Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023 | |
| 16 May 2023 | AA | Full accounts made up to 30 June 2022 | |
| 06 Apr 2023 | MR01 | Registration of charge 111140890001, created on 31 March 2023 | |
| 06 Apr 2023 | MR01 | Registration of charge 111140890002, created on 31 March 2023 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 5 December 2022 with no updates | |
| 14 Sep 2022 | AD01 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 | |
| 14 Sep 2022 | AD01 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 | |
| 14 Sep 2022 | AD01 | Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 | |
| 04 Feb 2022 | TM01 | Termination of appointment of John David Clark as a director on 2 February 2022 | |
| 14 Dec 2021 | AP01 | Appointment of Mr Jarid Russell Mathie as a director on 14 December 2021 | |
| 05 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with no updates | |
| 23 Nov 2021 | AA | Full accounts made up to 30 June 2021 |