LEVANTERA DEVELOPMENTS LIMITED

Company Documents

Date	Description
02/05/252 May 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG View Document
01/05/251 May 2025	Confirmation statement made on 2025-04-30 with no updates View Document
04/01/254 January 2025	View Document
04/01/254 January 2025	View Document
04/01/254 January 2025	View Document
04/01/254 January 2025	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
02/05/242 May 2024	Confirmation statement made on 2024-04-30 with no updates View Document
19/02/2419 February 2024	View Document
30/12/2330 December 2023	View Document
30/12/2330 December 2023	View Document
30/12/2330 December 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
30/12/2330 December 2023	View Document
16/11/2316 November 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB View Document
03/05/233 May 2023	Confirmation statement made on 2023-04-30 with no updates View Document
01/03/231 March 2023	Termination of appointment of Othman Taleb as a director on 2023-02-22 View Document
06/01/236 January 2023	View Document
06/01/236 January 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
06/01/236 January 2023	View Document
06/01/236 January 2023	View Document
06/05/226 May 2022	Confirmation statement made on 2022-04-30 with no updates View Document
09/02/229 February 2022	Director's details changed for Mr Steven Disley on 2022-02-09 View Document
10/01/2210 January 2022	View Document
10/01/2210 January 2022	View Document
10/01/2210 January 2022	View Document
10/01/2210 January 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
07/07/217 July 2021	Director's details changed for Ms Alina Mihaela Osorio on 2021-07-07 View Document
15/06/2115 June 2021	Director's details changed for Mr Brian Jared Moncik on 2021-06-09 View Document
15/06/2115 June 2021	Director's details changed for Othman Taleb on 2021-06-09 View Document
15/06/2115 June 2021	Director's details changed for Mr Steven Disley on 2021-06-09 View Document
05/08/205 August 2020	REGISTERED OFFICE CHANGED ON 05/08/2020 FROM C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR ENGLAND View Document
23/07/2023 July 2020	APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED View Document
30/04/2030 April 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View Document
07/01/207 January 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View Document
07/01/207 January 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View Document
07/01/207 January 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View Document
07/01/207 January 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View Document
25/07/1925 July 2019	REGISTERED OFFICE CHANGED ON 25/07/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN ENGLAND View Document
14/05/1914 May 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View Document
26/03/1926 March 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
26/03/1926 March 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View Document
08/03/198 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
08/03/198 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
19/06/1819 June 2018	CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED View Document
19/06/1819 June 2018	APPOINTMENT TERMINATED, SECRETARY BRIAN MONCIK View Document
19/06/1819 June 2018	REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM View Document
06/06/186 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 082722950001 View Document
01/06/181 June 2018	ARTICLES OF ASSOCIATION View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View Document
14/05/1814 May 2018	ALTER ARTICLES 24/04/2018 View Document
25/04/1825 April 2018	DIRECTOR APPOINTED OTHMAN TALEB View Document

05/03/185 March 2018	04/01/18 STATEMENT OF CAPITAL GBP 8100001.35 View Document
16/01/1816 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEGLETES HOLDCO LIMITED View Document
16/01/1816 January 2018	CESSATION OF MACQUARIE INVESTMENTS (UK) LIMITED AS A PSC View Document
16/01/1816 January 2018	DIRECTOR APPOINTED STEVEN DISLEY View Document
16/01/1816 January 2018	DIRECTOR APPOINTED BRIAN MONCIK View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR JENNY RABINOV View Document
05/01/185 January 2018	DIRECTOR APPOINTED ALINA OSORIO View Document
05/01/185 January 2018	SECRETARY APPOINTED BRIAN MONCIK View Document
05/01/185 January 2018	REGISTERED OFFICE CHANGED ON 05/01/2018 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS WOLOSZCZUK View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT View Document
13/09/1713 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
13/06/1713 June 2017	DIRECTOR APPOINTED JENNY ILANA RABINOV View Document
13/06/1713 June 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH PIPPIN View Document
05/05/175 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View Document
11/01/1711 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD View Document
23/05/1623 May 2016	Annual return made up to 30 April 2016 with full list of shareholders View Document
18/04/1618 April 2016	APPOINTMENT TERMINATED, DIRECTOR JENNY RABINOV View Document
06/01/166 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
15/12/1515 December 2015	DIRECTOR APPOINTED HOLLY COLEMAN View Document
15/12/1515 December 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER View Document
16/09/1516 September 2015	DIRECTOR APPOINTED MR KENNETH JAMES PIPPIN View Document
14/09/1514 September 2015	DIRECTOR APPOINTED JENNY ILANA RABINOV View Document
14/09/1514 September 2015	APPOINTMENT TERMINATED, DIRECTOR SHARAND MAHARAJ View Document
27/05/1527 May 2015	Annual return made up to 30 April 2015 with full list of shareholders View Document
16/03/1516 March 2015	10/03/15 STATEMENT OF CAPITAL GBP 8100000.35 View Document
11/02/1511 February 2015	02/02/15 STATEMENT OF CAPITAL GBP 6025000.57 View Document
09/01/159 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
29/09/1429 September 2014	29/09/14 STATEMENT OF CAPITAL GBP 3950000.79 View Document
29/09/1429 September 2014	REDUCE ISSUED CAPITAL 29/09/2014 View Document
29/09/1429 September 2014	SOLVENCY STATEMENT DATED 29/09/14 View Document
29/09/1429 September 2014	STATEMENT BY DIRECTORS View Document
20/08/1420 August 2014	APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEROLD View Document
20/08/1420 August 2014	DIRECTOR APPOINTED SHARAND MAHARAJ View Document
22/05/1422 May 2014	Annual return made up to 30 April 2014 with full list of shareholders View Document
10/01/1410 January 2014	SECRETARY APPOINTED OLIVIA ANN SHEPHERD View Document
23/12/1323 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
07/10/137 October 2013	23/09/13 STATEMENT OF CAPITAL GBP 5000001 View Document
19/07/1319 July 2013	APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING View Document
19/07/1319 July 2013	DIRECTOR APPOINTED MR MATTHEW GUMMER View Document
04/06/134 June 2013	SECRETARY APPOINTED HELEN LOUISE EVERITT View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL View Document
22/05/1322 May 2013	Annual return made up to 30 April 2013 with full list of shareholders View Document
17/05/1317 May 2013	APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD View Document
24/01/1324 January 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON View Document
06/11/126 November 2012	DIRECTOR APPOINTED FLORIAN HEROLD View Document
05/11/125 November 2012	CURRSHO FROM 31/10/2013 TO 31/03/2013 View Document
05/11/125 November 2012	DIRECTOR APPOINTED ROBERT MICHAEL ALAN THOMPSON View Document
29/10/1229 October 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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