THE LEADENHALL DEVELOPMENT COMPANY LIMITED

07426001
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

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Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 16 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 14 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Termination of appointment of director (Ann Mary Hodgetts) 1 Buy now
02 Dec 2022 officers Appointment of director (Robin James Ele William Everall) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Alison Jane Lambert) 1 Buy now
15 Sep 2022 accounts Annual Accounts 14 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
07 Dec 2021 accounts Annual Accounts 14 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 14 Buy now
08 Mar 2021 capital Return of Allotment of shares 3 Buy now
05 Mar 2021 capital Return of Allotment of shares 3 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 officers Appointment of director (Ms Ann Mary Hodgetts) 2 Buy now
20 Jan 2020 officers Termination of appointment of director (Gawain S E Smart) 1 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 resolution Resolution 1 Buy now
29 Oct 2019 officers Change of particulars for director (Miss Alison Lambert) 2 Buy now
29 Oct 2019 officers Termination of appointment of director (Adrian Edward Cook) 1 Buy now
29 Oct 2019 officers Appointment of director (Miss Alison Lambert) 2 Buy now
10 Sep 2019 accounts Annual Accounts 14 Buy now
12 Aug 2019 officers Termination of appointment of director (Christopher Philip Carter Keall) 1 Buy now
08 Aug 2019 officers Appointment of director (Mr Adrian Edward Cook) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Jonathan Charles Mcnuff) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Jonathan Charles Mcnuff) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Catherine Jane Thomas) 1 Buy now
13 Dec 2018 accounts Annual Accounts 19 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 accounts Annual Accounts 17 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2017 officers Appointment of director (Mr. Jonathan Charles Mcnuff) 2 Buy now
21 Aug 2017 officers Appointment of director (Catherine Jane Thomas) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr Gawain S E Smart) 2 Buy now
01 Jun 2017 resolution Resolution 26 Buy now
25 May 2017 officers Termination of appointment of director (Paul Arthur Brundage) 1 Buy now
25 May 2017 officers Termination of appointment of director (Alison Jane Lambert) 1 Buy now
25 May 2017 officers Termination of appointment of director (Richard Elliott) 1 Buy now
25 May 2017 officers Termination of appointment of director (Michael Stuart Rayner) 1 Buy now
25 May 2017 officers Termination of appointment of director (David Ian Lockyer) 1 Buy now
25 May 2017 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
04 Jan 2017 accounts Annual Accounts 17 Buy now
21 Dec 2016 capital Return of Allotment of shares 3 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2016 officers Termination of appointment of director (Paul Burgess) 1 Buy now
08 Feb 2016 officers Change of particulars for director (Mr Michael Stuart Rayner) 2 Buy now
08 Feb 2016 officers Change of particulars for director (Alison Jane Lambert) 2 Buy now
08 Feb 2016 officers Change of particulars for director (Mr Christopher Philip Carter Keall) 2 Buy now
08 Feb 2016 officers Change of particulars for director (Mr Paul Arthur Brundage) 2 Buy now
02 Jan 2016 accounts Annual Accounts 20 Buy now
02 Nov 2015 annual-return Annual Return 13 Buy now
20 Oct 2015 officers Change of particulars for director (Mr David Ian Lockyer) 2 Buy now
05 Jun 2015 officers Appointment of director (Mr David Ian Lockyer) 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Matthew Edward Robert Pinsent) 1 Buy now
14 May 2015 officers Appointment of director (Christopher Philip Carter Keall) 2 Buy now
08 May 2015 officers Appointment of director (Richard Elliott) 2 Buy now
01 May 2015 officers Termination of appointment of director (Matthew White) 1 Buy now
23 Apr 2015 auditors Auditors Resignation Company 1 Buy now
31 Dec 2014 accounts Annual Accounts 13 Buy now
23 Dec 2014 officers Termination of appointment of director (Richard Michael Pilkington) 1 Buy now
04 Nov 2014 annual-return Annual Return 13 Buy now
05 Feb 2014 officers Appointment of director (Mr Michael Stuart Rayner) 2 Buy now
03 Feb 2014 officers Appointment of director (Matthew Pinsent) 2 Buy now
22 Jan 2014 officers Change of particulars for director (Paul Burgess) 2 Buy now
31 Dec 2013 accounts Annual Accounts 17 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
11 Nov 2013 annual-return Annual Return 11 Buy now
17 Oct 2013 officers Change of particulars for director (Paul Burgess) 2 Buy now
02 Nov 2012 annual-return Annual Return 11 Buy now
02 Nov 2012 officers Termination of appointment of director (Alison Lambert) 1 Buy now
10 Oct 2012 officers Appointment of director (Alison Jane Lambert) 2 Buy now
05 Oct 2012 officers Appointment of director (Paul Burgess) 2 Buy now
05 Oct 2012 officers Termination of appointment of director (Michael Rayner) 1 Buy now
12 Sep 2012 officers Appointment of director (Alison Jane Lambert) 2 Buy now
11 Sep 2012 officers Termination of appointment of director (Simon Marriott) 1 Buy now
26 Jul 2012 accounts Annual Accounts 17 Buy now
02 Nov 2011 annual-return Annual Return 11 Buy now
14 Feb 2011 officers Appointment of director (Richard Pilkington) 2 Buy now
14 Feb 2011 officers Appointment of director (Simon Marriott) 2 Buy now
14 Feb 2011 officers Appointment of director (Paul Arthur Brundage) 2 Buy now
28 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2011 officers Appointment of director (Nigel Mark Webb) 2 Buy now
20 Jan 2011 officers Appointment of director (Michael Stuart Rayner) 2 Buy now
20 Jan 2011 officers Appointment of director (Timothy Andrew Roberts) 2 Buy now
20 Jan 2011 officers Appointment of director (Matthew White) 2 Buy now
20 Jan 2011 officers Termination of appointment of director (Christopher Forshaw) 1 Buy now
20 Jan 2011 resolution Resolution 28 Buy now
02 Nov 2010 incorporation Incorporation Company 24 Buy now