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LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Company number 03133137

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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)
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
15 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
26 Sep 2023 PSC05 Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022
17 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
06 Jan 2023 AP01 Appointment of Tom Gillibrand as a director on 5 January 2023
09 Dec 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
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
15 Dec 2021 TM01 Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021
27 Oct 2021 AA Full accounts made up to 30 June 2021
19 Feb 2021 TM01 Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021
20 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
19 Oct 2020 AA Full accounts made up to 30 June 2020
28 Apr 2020 CH01 Director's details changed for Mr Simon William Gorski on 4 March 2020
16 Apr 2020 TM01 Termination of appointment of Neil Christopher Martin as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Simon William Gorski as a director on 4 March 2020
06 Mar 2020 AP01 Appointment of Michelle Gaye Letton as a director on 4 March 2020
05 Mar 2020 TM01 Termination of appointment of Claire Marianne Pettett as a director on 5 March 2020
16 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
22 Nov 2019 AA Full accounts made up to 30 June 2019
03 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
22 Nov 2018 AA Full accounts made up to 30 June 2018
30 Apr 2018 AP01 Appointment of Claire Marianne Pettett as a director on 27 April 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
19 Oct 2017 AA Full accounts made up to 30 June 2017