SCBD PAVILION LIMITED

Company number 09351682

Date	Type	Description	View / Download
27 Dec 2019	AA	Full accounts made up to 30 June 2019	(18 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-03	(3 pages)
12 Apr 2019	CH04	Secretary's details changed for Lend Lease Development Limited on 1 July 2016	(1 page)
02 Apr 2019	TM01	Termination of appointment of David Joy as a director on 31 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Adrian Clifford Stapleton Lee as a director on 1 April 2019	(2 pages)
01 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
03 Dec 2018	AA	Full accounts made up to 30 June 2018	(16 pages)
19 Jul 2018	AP01	Appointment of Mr Mark John Packer as a director on 22 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 22 February 2018	(1 page)
05 Mar 2018	AA	Full accounts made up to 30 June 2017	(14 pages)
15 Jan 2018	CH01	Director's details changed for Mr Peter Hawthorne on 12 December 2017	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(5 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
18 Dec 2016	AA	Full accounts made up to 30 June 2016	(12 pages)
08 Aug 2016	AP01	Appointment of Mr Thomas Lachlan Mackellar as a director on 26 July 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Benjamin Michael O'rourke as a director on 26 July 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Benjamin Michael O'rourke as a director on 10 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Claire Marianne Pettett as a director on 10 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of Ms Victoria Elizabeth Quinlan as a director on 10 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Kristy Sheridan Lansdown as a director on 10 March 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
11 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(6 pages)
15 Jun 2015	AP01	Appointment of Ms Kristy Sheridan Lansdown as a director on 28 May 2015	(2 pages)