LENDLEASE CEMEA INVESTMENTS LIMITED filing history - Find and update company information

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LENDLEASE CEMEA INVESTMENTS LIMITED

Company number 05789389

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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 Mar 2024	CH01	Director's details changed for Mr Andrea Ruckstuhl on 1 November 2023	View PDF Director's details changed for Mr Andrea Ruckstuhl on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Andrea Ruckstuhl on 12 September 2022	View PDF Director's details changed for Mr Andrea Ruckstuhl on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	TM01	Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023	View PDF Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Jae Hee Park as a director on 28 June 2023	View PDF Appointment of Jae Hee Park as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AD01	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022	View PDF Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 - link opens in a new window - 1 page (1 page)
13 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 13 September 2022	View PDF Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 13 September 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2022	TM01	Termination of appointment of Jae Hee Park as a director on 19 August 2022	View PDF Termination of appointment of Jae Hee Park as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Leanne Margaret Leplar as a director on 11 August 2022	View PDF Appointment of Leanne Margaret Leplar as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
02 Nov 2021	AP01	Appointment of Jae Hee Park as a director on 22 October 2021	View PDF Appointment of Jae Hee Park as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Mark John Packer as a director on 22 October 2021	View PDF Termination of appointment of Mark John Packer as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	TM01	Termination of appointment of Simon Ralph Burwood as a director on 3 December 2020	View PDF Termination of appointment of Simon Ralph Burwood as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
17 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
06 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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