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STRATFORD EAST LONDON HOLDINGS LIMITED

Company number 11088870

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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 May 2025 RP04PSC02 Second filing for the notification of Greater London Authority Holdings Limited as a person with significant control
08 May 2025 RP04PSC07 Second filing for the cessation of London Legacy Development Corporation as a person with significant control
09 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2025 MA Memorandum and Articles of Association
03 Apr 2025 PSC02 Notification of Greater London Authority Holdings Limited as a person with significant control on 1 April 2025
  • ANNOTATION Clarification a second filed PSC02 was registered on 12/05/2025.
03 Apr 2025 PSC07 Cessation of London Legacy Development Corporation as a person with significant control on 1 April 2025
  • ANNOTATION Clarification a second filed PSC07 was registered on 08/05/2025
03 Apr 2025 AD01 Registered office address changed from Level 9 5 Endeavour Square Stratford London E20 1JN England to The Stadium at Queen Elizabeth Olympic Park London E20 2st on 3 April 2025
03 Apr 2025 AP01 Appointment of Ms Dianne Michelle Tranmer as a director on 1 April 2025
03 Apr 2025 TM01 Termination of appointment of Geraldine Majella Mary Murphy as a director on 1 April 2025
03 Apr 2025 AP01 Appointment of Mr David John Bellamy as a director on 1 April 2025
20 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
17 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Dec 2023 PSC05 Change of details for London Legacy Development Corporation as a person with significant control on 25 April 2022
12 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
01 Jul 2022 AD01 Registered office address changed from 5 Endeavour Square Level 9 5 Endeavour Square Stratford London E20 1JN England to Level 9 5 Endeavour Square Stratford London E20 1JN on 1 July 2022
01 Jul 2022 AD01 Registered office address changed from Level 10 1 Stratford Place Montfichet Road London E20 1EJ United Kingdom to 5 Endeavour Square Level 9 5 Endeavour Square Stratford London E20 1JN on 1 July 2022
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
02 Dec 2021 PSC02 Notification of London Legacy Development Corporation as a person with significant control on 2 December 2021
02 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 2 December 2021
05 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates