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LENDLEASE PRESTON TITHEBARN LIMITED

Company number 03525232

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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)
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
12 Aug 2022 TM01 Termination of appointment of John David Clark as a director on 12 August 2022
12 Aug 2022 AP01 Appointment of Andrew David Herbert-Read as a director on 12 August 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
12 Oct 2021 AA Full accounts made up to 30 June 2021
10 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
19 Oct 2020 AA Full accounts made up to 30 June 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
22 Nov 2019 AA Full accounts made up to 30 June 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
23 Oct 2018 AA Full accounts made up to 30 June 2018
19 Apr 2018 TM01 Termination of appointment of Rebecca Seeley as a director on 18 April 2018
19 Apr 2018 AP01 Appointment of Mr John David Clark as a director on 18 April 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
12 Dec 2017 AA Full accounts made up to 30 June 2017
07 Apr 2017 AA Full accounts made up to 30 June 2016
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
19 Jan 2017 AP01 Appointment of Steven Paul Fraser as a director on 10 January 2017
19 Jan 2017 AP01 Appointment of Rebecca Seeley as a director on 10 January 2017
19 Jan 2017 AP01 Appointment of Mr Mark John Packer as a director on 10 January 2017
19 Jan 2017 TM01 Termination of appointment of Claire Marianne Pettett as a director on 10 January 2017
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
19 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
31 Mar 2016 AA Full accounts made up to 30 June 2015