LENDLEASE PRESTON TITHEBARN NO2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 09/12/249 December 2024 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09 |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 08/03/248 March 2024 | Termination of appointment of Andrew David Herbert-Read as a director on 2024-03-08 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 22/10/2122 October 2021 | Termination of appointment of Mark John Packer as a director on 2021-10-22 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-06-30 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 22/11/1922 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JOHN DAVID CLARK |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED REBECCA SEELEY |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR MARK JOHN PACKER |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED STEVEN PAUL FRASER |
| 01/07/161 July 2016 | COMPANY NAME CHANGED LEND LEASE PRESTON TITHEBARN NO2 LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/03/1616 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/02/1526 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW COPPELL |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMPTON |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/02/1428 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/02/1427 February 2014 | SAIL ADDRESS CREATED |
| 27/02/1427 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR ANDREW RAMPTON |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST |
| 12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 13/10/1213 October 2012 | DISS40 (DISS40(SOAD)) |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/07/1213 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 13/02/1213 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/02/1124 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELY |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR. STEPHEN KENNETH GRIST |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR SCOTT RICHARD MOSELY |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR GLEN KONDO |
| 10/09/1010 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED RICHARD COPPELL |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED RICHARD MALCOLM CABLE |
| 12/07/1012 July 2010 | COMPANY NAME CHANGED ELEPHANT LIFE LIMITED CERTIFICATE ISSUED ON 12/07/10 |
| 12/07/1012 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE SCOTT / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR DIGBY NICKLIN |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED DIGBY NICKLIN |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MISS GEORGINA JANE SCOTT |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED CENTRAL ACCOMMODATION SERVICES L IMITED CERTIFICATE ISSUED ON 23/12/05 |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: BOVIS HOUSE NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 28/02/0028 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: LISCARTAN HOUSE 127 SLOANE STREET LONDON SW1X 9BA |
| 20/01/0020 January 2000 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 03/12/983 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | COMPANY NAME CHANGED CRUCIFORM ESTATES LIMITED CERTIFICATE ISSUED ON 25/06/97 |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ |
| 11/02/9711 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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