LEEDS CALVERT & DANIELS NOM2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 21/08/2321 August 2023 | Change of details for Leeds Calvert & Daniels Cura Living Gp Limited as a person with significant control on 2022-10-14 |
| 16/11/2216 November 2022 | Appointment of Mr Jan-Hendrik Walloch as a director on 2022-10-14 |
| 16/11/2216 November 2022 | Termination of appointment of Benjamin Schaper as a director on 2022-10-14 |
| 16/11/2216 November 2022 | Termination of appointment of Thomas Finne as a director on 2022-10-14 |
| 16/11/2216 November 2022 | Appointment of Mr James Lewerenz as a director on 2022-10-14 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Satisfaction of charge 103259920003 in full |
| 03/02/223 February 2022 | Satisfaction of charge 103259920001 in full |
| 03/02/223 February 2022 | Satisfaction of charge 103259920002 in full |
| 27/10/2127 October 2021 | Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 2021-10-27 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 01/07/201 July 2020 | ADOPT ARTICLES 02/04/2020 |
| 01/07/201 July 2020 | ARTICLES OF ASSOCIATION |
| 25/06/2025 June 2020 | COMPANY NAME CHANGED LS (B) NOM2 LIMITED CERTIFICATE ISSUED ON 25/06/20 |
| 22/06/2022 June 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM GROUND FLOOR BLOCK 12 SPECTRUM BLACKFRIARS ROAD SALFORD M3 7EF UNITED KINGDOM |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER COWIN |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED BENJAMIN SCHAPER |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAGNEY |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED DR. THOMAS FINNE |
| 08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103259920004 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 13/08/1713 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY TYNAN |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LEEMING |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR PETER KEVIN COWIN |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103259920003 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103259920002 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103259920001 |
| 01/09/161 September 2016 | CURRSHO FROM 31/08/2017 TO 30/06/2017 |
| 11/08/1611 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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