THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Company number 07426001

Date	Type	Description	View / Download
20 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(14 pages)
30 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
24 May 2023	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023	(1 page)
02 Dec 2022	AP01	Appointment of Robin James Ele William Everall as a director on 2 December 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Alison Jane Lambert as a director on 1 October 2022	(1 page)
15 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	(14 pages)
27 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
28 Mar 2022	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022	(1 page)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(14 pages)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(14 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 301,238	(3 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 150,669	(3 pages)
27 Jan 2021	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
21 Jan 2020	AP01	Appointment of Ms Ann Mary Hodgetts as a director on 15 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Gawain S E Smart as a director on 15 January 2020	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2019	CH01	Director's details changed for Miss Alison Lambert on 22 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Adrian Edward Cook as a director on 22 October 2019	(1 page)
29 Oct 2019	AP01	Appointment of Miss Alison Lambert as a director on 22 October 2019	(2 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
12 Aug 2019	TM01	Termination of appointment of Christopher Philip Carter Keall as a director on 31 July 2019	(1 page)
08 Aug 2019	AP01	Appointment of Mr Adrian Edward Cook as a director on 8 August 2019 ANNOTATION Other Other The address of Adrian Edward cook, director of the leadenhall development company LIMITED was partially-suppressed on 06/01/2020 under section 1088 of the Companies Act 2006.	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	(1 page)