SCBD NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Secretary's details changed for Lendlease Development (Europe) Limited on 2024-12-09 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/01/253 January 2025 | 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 2025-01-03 |
| 31/10/2431 October 2024 | Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of Matthew Lyle Steenhoek as a director on 2024-10-31 |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 10/05/2410 May 2024 | Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02 |
| 10/05/2410 May 2024 | Appointment of Mr Thomas David Seymour as a director on 2024-05-01 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 10/11/2310 November 2023 | Secretary's details changed for Lendlease Development (Europe) Limited on 2022-09-12 |
| 19/10/2319 October 2023 | Appointment of Peter Dominic Leonard as a director on 2023-10-18 |
| 30/09/2330 September 2023 | Termination of appointment of Rebecca Jayne Seeley as a director on 2023-09-29 |
| 13/09/2313 September 2023 | Change of details for Stratford City Business District Limited as a person with significant control on 2022-09-12 |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 03/02/223 February 2022 | Termination of appointment of John David Clark as a director on 2022-02-02 |
| 28/06/2128 June 2021 | Director's details changed for John David Clark on 2021-05-12 |
| 12/04/1912 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEND LEASE DEVELOPMENT LIMITED / 01/07/2016 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOY |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ADRIAN CLIFFORD STAPLETON LEE |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR MARK JOHN PACKER |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA QUINLAN |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAWTHORNE / 12/12/2017 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 12/04/1712 April 2017 | COMPANY NAME CHANGED SCBD S5 LIMITED CERTIFICATE ISSUED ON 12/04/17 |
| 12/04/1712 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR THOMAS LACHLAN MACKELLAR |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MS VICTORIA ELIZABETH QUINLAN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTY LANSDOWN |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/01/1611 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MS KRISTY SHERIDAN LANSDOWN |
| 12/12/1412 December 2014 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 11/12/1411 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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