LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

00231889
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ

Documents

Documents
Date Category Description Pages
11 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 officers Termination of appointment of director (Simon William Gorski) 1 Buy now
14 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2024 officers Appointment of director (Mr Jonathan David Peter Losyk) 2 Buy now
07 Aug 2024 officers Appointment of director (Mr David Edward Cadiot) 2 Buy now
01 Mar 2024 accounts Annual Accounts 35 Buy now
26 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 officers Termination of appointment of director (Neil Christopher Martin) 1 Buy now
22 Nov 2022 accounts Annual Accounts 38 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Termination of appointment of director (Michelle Gaye Letton) 1 Buy now
23 Sep 2021 accounts Annual Accounts 43 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2021 capital Return of Allotment of shares 4 Buy now
08 Jun 2021 officers Termination of appointment of secretary (Mark John Packer) 1 Buy now
19 Feb 2021 officers Termination of appointment of director (Peter Dominic Leonard) 1 Buy now
29 Sep 2020 accounts Annual Accounts 40 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Appointment of director (Michelle Gaye Letton) 2 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Simon William Gorski) 2 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 36 Buy now
07 Jun 2019 officers Appointment of director (Mr Simon William Gorski) 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Alan John Bates) 1 Buy now
23 Nov 2018 accounts Annual Accounts 33 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 officers Termination of appointment of director (Victoria Elizabeth Quinlan) 1 Buy now
05 Mar 2018 officers Appointment of director (Ms Claire Marianne Pettett) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Gordon Ray) 1 Buy now
27 Feb 2018 officers Appointment of director (Peter Dominic Leonard) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (John David Clark) 1 Buy now
10 Oct 2017 accounts Annual Accounts 29 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Jennifer Draper) 1 Buy now
06 Apr 2017 officers Appointment of secretary (Mark John Packer) 2 Buy now
08 Feb 2017 officers Appointment of director (John David Clark) 2 Buy now
07 Jan 2017 accounts Annual Accounts 23 Buy now
12 Oct 2016 officers Termination of appointment of director (Michael Heyes) 1 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 30 Buy now
08 Aug 2016 capital Statement of capital (Section 108) 4 Buy now
11 Jul 2016 officers Appointment of secretary (Ms Jennifer Draper) 2 Buy now
01 Jul 2016 resolution Resolution 3 Buy now
24 Jun 2016 officers Appointment of director (Mrs Victoria Elizabeth Quinlan) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Lisa Veronica Gledhill) 1 Buy now
23 Jun 2016 officers Termination of appointment of director (Timothy Peach) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Robert Stephen Shed) 1 Buy now
06 Nov 2015 accounts Annual Accounts 26 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
28 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Aug 2015 annual-return Annual Return 8 Buy now
17 Nov 2014 resolution Resolution 31 Buy now
17 Nov 2014 resolution Resolution 4 Buy now
24 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
24 Sep 2014 capital Statement of capital (Section 108) 5 Buy now
24 Sep 2014 insolvency Solvency Statement dated 24/09/14 3 Buy now
24 Sep 2014 resolution Resolution 1 Buy now
23 Sep 2014 accounts Annual Accounts 25 Buy now
16 Sep 2014 officers Appointment of director (Mr Robert Stephen Shed) 2 Buy now
19 Aug 2014 officers Termination of appointment of director (Victoria Elizabeth Quinlan) 1 Buy now
14 Aug 2014 officers Appointment of director (Mr Michael Heyes) 2 Buy now
14 Aug 2014 officers Appointment of director (Mr Alan John Bates) 2 Buy now
06 Aug 2014 officers Termination of appointment of director (Paul Francis Gandy) 1 Buy now
22 Jul 2014 annual-return Annual Return 7 Buy now
19 Jun 2014 officers Appointment of director (Mr Gordon Ray) 2 Buy now
19 Jun 2014 officers Appointment of director (Mr Neil Christopher Martin) 2 Buy now
20 Mar 2014 address Move Registers To Sail Company 1 Buy now
20 Mar 2014 address Change Sail Address Company 1 Buy now
07 Mar 2014 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
15 Jan 2014 officers Termination of appointment of director (Patrick Boyle) 1 Buy now
10 Jan 2014 accounts Annual Accounts 25 Buy now
09 Jan 2014 officers Termination of appointment of director (Gordon Anderson) 1 Buy now
09 Jan 2014 officers Termination of appointment of director (Georgina Scott) 1 Buy now
05 Aug 2013 officers Change of particulars for director (Victoria Elizabeth Quinlan) 2 Buy now
29 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
29 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jul 2013 insolvency Solvency statement dated 30/06/13 1 Buy now
29 Jul 2013 resolution Resolution 1 Buy now
17 Jul 2013 annual-return Annual Return 6 Buy now
13 Jun 2013 officers Change of particulars for director (Ms Lisa Veronica Gledhill) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (David Mckenzie) 1 Buy now
22 May 2013 officers Appointment of director (Mr Timothy Peach) 2 Buy now
22 May 2013 officers Termination of appointment of director (Michael Dyke) 1 Buy now
22 May 2013 officers Appointment of director (Lisa Gledhill) 2 Buy now
21 May 2013 officers Termination of appointment of secretary (Alistair Cutts) 1 Buy now
05 Mar 2013 officers Appointment of director (Miss Georgina Jane Scott) 2 Buy now
04 Mar 2013 officers Termination of appointment of director (Stephen Grist) 1 Buy now
21 Dec 2012 officers Appointment of director (David Raymond John Mckenzie) 2 Buy now
21 Dec 2012 officers Appointment of director (Victoria Elizabeth Quinlan) 2 Buy now
21 Dec 2012 officers Termination of appointment of director (Beverley Dew) 1 Buy now
10 Dec 2012 officers Termination of appointment of director (Nick Saclley) 1 Buy now
29 Nov 2012 accounts Annual Accounts 25 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
31 Oct 2011 officers Appointment of director (Patrick Denis Boyle) 2 Buy now
31 Oct 2011 officers Appointment of director (Nick Anthony Saclley) 2 Buy now