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LONDON DEVELOPMENT TRUST LTD.

Company number 11736891

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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)
12 Nov 2021 AP01 Appointment of Mr James Wand as a director on 12 November 2021
12 Nov 2021 PSC07 Cessation of Manor House Development Trust as a person with significant control on 11 April 2021
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 MA Memorandum and Articles of Association
11 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2021 CH01 Director's details changed for Mr Alexander Durie Robertson on 1 April 2021
06 Apr 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
03 Jun 2020 AP01 Appointment of Mr Jonathan Darby as a director on 3 June 2020
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2020 CC04 Statement of company's objects
22 Apr 2020 MA Memorandum and Articles of Association
10 Mar 2020 AP01 Appointment of Mr Adrew Lonas as a director on 27 February 2020
10 Mar 2020 AP03 Appointment of Mr Simon Peter Donovan as a secretary on 27 February 2020
10 Mar 2020 AP01 Appointment of Mr Alexander Durie Robertson as a director on 27 February 2020
10 Mar 2020 AP01 Appointment of Ms Make Nakagawa as a director on 27 February 2020
14 Feb 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
03 Jan 2019 PSC02 Notification of Manor House Development Trust as a person with significant control on 2 January 2019
03 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 3 January 2019
03 Jan 2019 PSC08 Notification of a person with significant control statement
03 Jan 2019 TM01 Termination of appointment of Sarah Louise Patrice as a director on 2 January 2019
03 Jan 2019 PSC07 Cessation of Sarah Louise Patrice as a person with significant control on 2 January 2019
03 Jan 2019 AP01 Appointment of Mr Emmanuel Chigemezu Wachukwu as a director on 2 January 2019
03 Jan 2019 AP01 Appointment of Mr Simon Peter Donovan as a director on 2 January 2019