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SCBD NO.1 LIMITED

Company number 09351680

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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)
31 Oct 2024 TM01 Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
31 Oct 2024 AP01 Appointment of Matthew Lyle Steenhoek as a director on 31 October 2024
03 Jun 2024 AA Accounts for a dormant company made up to 30 June 2023
10 May 2024 TM01 Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
10 May 2024 AP01 Appointment of Mr Thomas David Seymour as a director on 1 May 2024
16 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
10 Nov 2023 CH04 Secretary's details changed for Lendlease Development (Europe) Limited on 12 September 2022
19 Oct 2023 AP01 Appointment of Peter Dominic Leonard as a director on 18 October 2023
30 Sep 2023 TM01 Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
13 Sep 2023 PSC05 Change of details for Stratford City Business District Limited as a person with significant control on 12 September 2022
24 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
12 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regents Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
07 Jul 2022 AA Full accounts made up to 30 June 2021
11 Apr 2022 AP01 Appointment of Mr Jarid Russell Mathie as a director on 2 February 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
03 Feb 2022 TM01 Termination of appointment of John David Clark as a director on 2 February 2022
28 Jun 2021 CH01 Director's details changed for John David Clark on 12 May 2021
12 May 2021 AP01 Appointment of John David Clark as a director on 12 May 2021
12 May 2021 TM01 Termination of appointment of Thomas Lachlan Mackellar as a director on 12 May 2021
19 Feb 2021 AA Full accounts made up to 30 June 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
05 Aug 2020 TM01 Termination of appointment of Jamie Kerr as a director on 21 July 2020
02 Jul 2020 AP01 Appointment of Ms Rebecca Jayne Seeley as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Mark John Packer as a director on 1 July 2020