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LENDLEASE RESIDENTIAL NOMINEES LIMITED

Company number 04424054

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Company Results (links open in a new window)
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)
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
06 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
01 May 2018 AP01 Appointment of Mr John David Clark as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Rebecca Seeley as a director on 1 May 2018
19 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
26 Apr 2017 CS01 Confirmation statement made on 25 April 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
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
04 Nov 2016 TM01 Termination of appointment of Alan John Avey as a director 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 AP03 Appointment of Jennifer Draper as a secretary on 3 November 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
09 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1