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LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED

Company number 03731928

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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)
23 Apr 2018 AP01 Appointment of Mr John David Clark as a director on 23 April 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
11 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
08 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Dec 2016 TM02 Termination of appointment of Jennifer Draper as a secretary on 21 December 2016
10 Nov 2016 AP03 Appointment of Jennifer Draper as a secretary on 3 November 2016
04 Nov 2016 TM01 Termination of appointment of Claire Marianne Pettett as a director on 3 November 2016
04 Nov 2016 TM01 Termination of appointment of Alan John Avey as a director on 3 November 2016
04 Nov 2016 AP01 Appointment of Rebecca Seeley as a director on 3 November 2016
04 Nov 2016 AP01 Appointment of Mr Adriano Maio as a director on 3 November 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
20 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
08 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
28 Aug 2015 AD04 Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
28 Aug 2015 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015
16 Apr 2015 CH01 Director's details changed for Mr Richard John Cook on 11 July 2014
17 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
22 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
22 Jul 2014 AP01 Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014
02 Jul 2014 TM01 Termination of appointment of Georgina Scott as a director
08 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
20 Mar 2014 AD03 Register(s) moved to registered inspection location
20 Mar 2014 AD02 Register inspection address has been changed
07 Mar 2014 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary