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LENDLEASE RESIDENTIAL NOMINEES LIMITED

Company number 04424054

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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)
08 Mar 2024 TM01 Termination of appointment of Andrew David Herbert-Read as a director on 8 March 2024
30 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
06 Mar 2023 AA Accounts for a dormant company 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
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
16 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
16 Dec 2021 TM01 Termination of appointment of John David Clark as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of Adriano Maio as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Anthony William Smith as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Andrew David Herbert-Read as a director on 16 December 2021
28 Jun 2021 CH01 Director's details changed for Mr John David Clark on 1 May 2018
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
03 Mar 2021 AP01 Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021
18 Feb 2021 TM01 Termination of appointment of Justin Davies as a director on 18 February 2021
03 Nov 2020 TM01 Termination of appointment of Colin Thomas Murphy as a director on 15 October 2020
19 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
30 Apr 2020 CH01 Director's details changed for Mr Justin Davies on 30 January 2019
31 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
29 Apr 2019 PSC05 Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 28 June 2017
05 Feb 2019 AP01 Appointment of Mr Justin Davies as a director on 30 January 2019
05 Feb 2019 TM01 Termination of appointment of Richard John Cook as a director on 31 January 2019
02 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018