LEVANTERA DEVELOPMENTS LIMITED

Company number 08272295

Date	Type	Description	View / Download
30 Apr 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
01 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(19 pages)
01 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(31 pages)
01 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
01 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
05 Aug 2020	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 3rd Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 5 August 2020	(1 page)
23 Jul 2020	TM02	Termination of appointment of External Officer Limited as a secretary on 23 July 2020	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(17 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(29 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
25 Jul 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 25 July 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
26 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
26 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(27 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
19 Jun 2018	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 19 June 2018	(1 page)
19 Jun 2018	AP04	Appointment of External Officer Limited as a secretary on 18 June 2018	(2 pages)
19 Jun 2018	TM02	Termination of appointment of Brian Moncik as a secretary on 18 June 2018	(1 page)
06 Jun 2018	MR01	Registration of charge 082722950001, created on 5 June 2018	(49 pages)
01 Jun 2018	MA	Memorandum and Articles of Association	(22 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)