LEA VALLEY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Sarah Cameron as a secretary on 2024-11-30 |
| 02/12/242 December 2024 | Appointment of Louise Wykes as a secretary on 2024-12-01 |
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Appointment of Mr Stephen Eric Burns as a director on 2024-06-01 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Termination of appointment of Brenda Giles as a secretary on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Sarah Cameron as a secretary on 2023-12-01 |
| 16/05/2316 May 2023 | Notification of a person with significant control statement |
| 16/05/2316 May 2023 | Cessation of Catalyst Housing Limited as a person with significant control on 2023-04-03 |
| 08/04/238 April 2023 | Appointment of Ms Eleanor Case Hoult as a director on 2023-04-01 |
| 08/04/238 April 2023 | Termination of appointment of Sarah Louise Thomas as a director on 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 06/04/226 April 2022 | Termination of appointment of Timothy Michael Jennings as a director on 2022-04-01 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Termination of appointment of Ian Jeffrey Mcdermott as a director on 2021-09-30 |
| 24/06/2124 June 2021 | Appointment of Emma Suzanne Maguire as a secretary on 2021-06-17 |
| 24/06/2124 June 2021 | Termination of appointment of Sophie Atkinson as a secretary on 2021-06-17 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 18/12/1918 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061958000003 |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDWYCK HOUSING GROUP LIMITED ACTIVE |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARPLES |
| 24/10/1924 October 2019 | SECOND FILING OF AP01 FOR SARAH THOMAS |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED TIMOTHY MICHAEL JENNINGS |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR IAN JEFFREY MCDERMOTT |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED SARAH THOMAS |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR PHILIP JENKINS |
| 04/08/194 August 2019 | APPOINTMENT TERMINATED, DIRECTOR VANESSA DOCKERILL |
| 02/07/192 July 2019 | SECRETARY APPOINTED MS SOPHIE ATKINSON |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY LOUISA LOIZOU |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BILINGHAM |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER POULTON |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IVOR DAVENPORT |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRONIN |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GIBBONS |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 6 HOUGHTON HALL BUSINESS PARK PORZ AVENUE HOUGHTON REGIS BEDFORDSHIRE LU5 5UZ ENGLAND |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | SECRETARY APPOINTED MS LOUISA LOIZOU |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROSSER |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM PORZ AVENUE 6 HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5UZ |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR STUART GIBBONS |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR IVOR STEWART DAVENPORT |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MRS VANESSA CLAIRE DOCKERILL |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COOK |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SAWYER |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061958000002 |
| 18/01/1718 January 2017 | AUDITOR'S RESIGNATION |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN SHARPLES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDERMOTT |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MINETT |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR GEORGE CRONIN |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR IAN JEFFREY MCDERMOTT |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER SINGH |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MRS PATRICIA MARUISA BILINGHAM |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061958000002 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS |
| 20/04/1620 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061958000001 |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MARKE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LOMAX |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR JOSEPH COOK |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR VINCENT MARKE |
| 11/04/1411 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | SECRETARY APPOINTED MR STEPHEN LLOYD ROSSER |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY VINCENT MARKE |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR TREVOR ALEXANDER SAWYER |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR ROGER JOHN POULTON |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCK |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH / 08/07/2013 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY PETER JEFFERY |
| 25/04/1325 April 2013 | SECRETARY APPOINTED MR VINCENT MARKE |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH / 18/04/2013 |
| 18/04/1318 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MR PETER JEFFERY |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY TERRENCE CHIMANYA |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM QUINTON BUCK / 06/04/2011 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY HARJINDER SINGH |
| 04/06/104 June 2010 | SECRETARY APPOINTED MR TERRENCE CHIMANYA |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TREVOR MINETT / 02/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REYNOLDS / 02/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LOMAX / 02/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM QUINTON BUCK / 02/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARJINDER SINGH / 02/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HADDEN |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON EVANS-EVANS |
| 26/02/1026 February 2010 | SECRETARY APPOINTED MR HARJINDER SINGH |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED NEIL HADDEN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALKERDINE |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ANDREW WALKERDINE |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR TRACY WILLIAMS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 26/11/0726 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | COMPANY NAME CHANGED STILLNESS 892 LIMITED CERTIFICATE ISSUED ON 14/08/07 |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 02/04/07 |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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