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LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

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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)
22 Nov 2022 AA Full accounts made up to 30 June 2022
12 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
11 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
15 Dec 2021 TM01 Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021
23 Sep 2021 AA Full accounts made up to 30 June 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 9,001,000
08 Jun 2021 TM02 Termination of appointment of Mark John Packer as a secretary on 8 June 2021
19 Feb 2021 TM01 Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021
29 Sep 2020 AA Full accounts made up to 30 June 2020
07 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
14 Jul 2020 AP01 Appointment of Michelle Gaye Letton as a director on 13 July 2020
28 Apr 2020 CH01 Director's details changed for Mr Simon William Gorski on 4 June 2019
23 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
23 Aug 2019 AA Full accounts made up to 30 June 2019
07 Jun 2019 AP01 Appointment of Mr Simon William Gorski as a director on 4 June 2019
03 Jun 2019 TM01 Termination of appointment of Alan John Bates as a director on 3 June 2019
23 Nov 2018 AA Full accounts made up to 30 June 2018
06 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
10 May 2018 TM01 Termination of appointment of Victoria Elizabeth Quinlan as a director on 9 May 2018
05 Mar 2018 AP01 Appointment of Ms Claire Marianne Pettett as a director on 20 February 2018
05 Mar 2018 TM01 Termination of appointment of Gordon Ray as a director on 28 February 2018
27 Feb 2018 AP01 Appointment of Peter Dominic Leonard as a director on 20 February 2018
26 Feb 2018 TM01 Termination of appointment of John David Clark as a director on 20 February 2018
10 Oct 2017 AA Full accounts made up to 30 June 2017