LEAS PAVILION DEVELOPMENT LTD
Company Documents
Date | Description |
---|---|
19/11/2419 November 2024 | Registered office address changed from 205 Lavender Hill London SW11 5TB England to Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN on 2024-11-19 |
13/11/2413 November 2024 | Appointment of receiver or manager |
30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
30/10/2430 October 2024 | Cessation of Olivier Georges Jacques Daelemans as a person with significant control on 2024-09-01 |
30/09/2430 September 2024 | Appointment of Mr Bernard Dardenne as a director on 2024-09-27 |
23/09/2423 September 2024 | Termination of appointment of Olivier Georges Jacques Daelemans as a director on 2024-09-02 |
30/08/2430 August 2024 | Previous accounting period extended from 2023-11-30 to 2024-05-31 |
12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
27/02/2327 February 2023 | Satisfaction of charge 130392730001 in full |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
28/12/2228 December 2022 | Registration of charge 130392730002, created on 2022-12-23 |
04/04/224 April 2022 | Registration of charge 130392730001, created on 2022-04-04 |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-12 with updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
14/03/2114 March 2021 | ARTICLES OF ASSOCIATION |
14/03/2114 March 2021 | ADOPT ARTICLES 26/02/2021 |
03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLECKE NV |
02/03/212 March 2021 | CORPORATE DIRECTOR APPOINTED MYLECKE NV |
02/03/212 March 2021 | CESSATION OF ELISABETH JADAL AS A PSC |
13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
18/12/2018 December 2020 | PSC'S CHANGE OF PARTICULARS / MR OLIVIER GEORGES DAELEMANS / 17/12/2020 |
18/12/2018 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH JADAL |
18/12/2018 December 2020 | 17/12/20 STATEMENT OF CAPITAL GBP 200 |
24/11/2024 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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