Company Results (links open in a new window)
|
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)
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
01 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
10 Nov 2023 |
CH04 |
Secretary's details changed for Lendlease Development (Europe) Limited on 12 September 2022
|
|
|
24 Oct 2023 |
AP01 |
Appointment of Mr Jarid Russell Mathie as a director on 23 October 2023
|
|
|
30 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Peter Dominic Leonard as a director on 28 July 2023
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of Geoffrey Ross Willetts as a director on 28 July 2023
|
|
|
17 May 2023 |
AP01 |
Appointment of Matthew Hele as a director on 12 May 2023
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of Andrea Alessandro Orlandi as a director on 12 May 2023
|
|
|
16 May 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Rebecca Jayne Seeley as a director on 6 February 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Sajjad Asharia as a director on 6 February 2023
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from 20 Triton Street Regents Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Thomas Oliver Jackson as a director on 20 July 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Andrea Alessandro Orlandi as a director on 20 July 2022
|
|
|
03 Aug 2022 |
MR01 |
Registration of charge 093518430001, created on 1 August 2022
|
|
|
20 Jul 2022 |
TM01 |
Termination of appointment of Roderick Carnan as a director on 20 July 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
|
|
|
05 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Sajjad Asharia as a director
|
|
|
17 Dec 2021 |
PSC05 |
Change of details for Iql Investments Llp as a person with significant control on 17 December 2021
|
|
|
17 Dec 2021 |
PSC05 |
Change of details for Iql Investments Llp as a person with significant control on 6 December 2021
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr Roderick Carnan as a director on 17 December 2021
|
|