THE TIMBERYARD PLOT 2 GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Catriona Margaret Stubbs as a director on 2025-04-07 |
| 15/04/2515 April 2025 | Full accounts made up to 2024-06-30 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 13/02/2513 February 2025 | Change of details for Lendlease Deptford Limited as a person with significant control on 2024-12-09 |
| 06/01/256 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 2025-01-06 |
| 05/11/245 November 2024 | Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31 |
| 05/11/245 November 2024 | Appointment of Mr Thomas David Seymour as a director on 2024-10-31 |
| 13/05/2413 May 2024 | Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02 |
| 13/05/2413 May 2024 | Appointment of Mrs Catriona Margaret Stubbs as a director on 2024-05-01 |
| 12/04/2412 April 2024 | Full accounts made up to 2023-06-30 |
| 08/03/248 March 2024 | Termination of appointment of Andrew David Herbert-Read as a director on 2024-03-08 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 27/09/2327 September 2023 | Change of details for Lendlease Deptford Limited as a person with significant control on 2022-09-12 |
| 08/06/238 June 2023 | Full accounts made up to 2022-06-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 03/05/223 May 2022 | Appointment of Mr Jarid Russell Mathie as a director on 2022-05-03 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/01/2231 January 2022 | Termination of appointment of John David Clark as a director on 2022-01-31 |
| 25/01/2225 January 2022 | Termination of appointment of Louise Nicola Bramble as a director on 2021-12-13 |
| 28/06/2128 June 2021 | Director's details changed for Mr John David Clark on 2018-05-01 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 30/01/2019 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR JUSTIN DAVIES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET KIDNER |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR JOHN DAVID CLARK |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR COLIN THOMAS MURPHY |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 10/11/1610 November 2016 | SECRETARY APPOINTED JENNIFER DRAPER |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOSWELL |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED REBECCA SEELEY |
| 29/01/1629 January 2016 | CURREXT FROM 31/01/2017 TO 30/06/2017 |
| 29/01/1629 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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