THE LEADENHALL DEVELOPMENT COMPANY LIMITED

07426001
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

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