CompaniesInTheUK

LEVANTERA DEVELOPMENTS LIMITED

Company number 08272295 ·

Active

108 filings

Date Filing
2 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
1 May 2026 Director's details changed for Mr Steven Graeme Disley on 2026-04-30 · 2 pages View document
29 Jan 2026 PARENT_ACC · 28 pages View document
29 Jan 2026 GUARANTEE2 · 3 pages View document
29 Jan 2026 AGREEMENT2 · 1 page View document
29 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages View document
3 Oct 2025 Termination of appointment of Alina Mihaela Osorio as a director on 2025-10-01 · 1 page View document
2 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 · 1 page View document
1 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
4 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 19 pages View document
4 Jan 2025 AGREEMENT2 · 1 page View document
4 Jan 2025 PARENT_ACC · 28 pages View document
4 Jan 2025 GUARANTEE2 · 3 pages View document
2 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
19 Feb 2024 ANNOTATION View document
30 Dec 2023 PARENT_ACC · 30 pages View document
30 Dec 2023 GUARANTEE2 · 3 pages View document
30 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 20 pages View document
30 Dec 2023 AGREEMENT2 · 1 page View document
16 Nov 2023 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB · 1 page View document
3 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
1 Mar 2023 Termination of appointment of Othman Taleb as a director on 2023-02-22 · 1 page View document
6 Jan 2023 AGREEMENT2 · 1 page View document
6 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages View document
6 Jan 2023 PARENT_ACC · 29 pages View document
6 Jan 2023 GUARANTEE2 · 3 pages View document
6 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
9 Feb 2022 Director's details changed for Mr Steven Disley on 2022-02-09 · 2 pages View document
10 Jan 2022 GUARANTEE2 · 3 pages View document
10 Jan 2022 AGREEMENT2 · 1 page View document
10 Jan 2022 PARENT_ACC · 29 pages View document
10 Jan 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 18 pages View document
7 Jul 2021 Director's details changed for Ms Alina Mihaela Osorio on 2021-07-07 · 2 pages View document
15 Jun 2021 Director's details changed for Mr Brian Jared Moncik on 2021-06-09 · 2 pages View document
15 Jun 2021 Director's details changed for Othman Taleb on 2021-06-09 · 2 pages View document
15 Jun 2021 Director's details changed for Mr Steven Disley on 2021-06-09 · 2 pages View document
5 Aug 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 Jul 2020 APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
7 Jan 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
7 Jan 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View document
7 Jan 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
7 Jan 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
25 Jul 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN ENGLAND View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
26 Mar 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
26 Mar 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
8 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
8 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
19 Jun 2018 CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED View document
19 Jun 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM View document
19 Jun 2018 APPOINTMENT TERMINATED, SECRETARY BRIAN MONCIK View document
6 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082722950001 View document
1 Jun 2018 ARTICLES OF ASSOCIATION View document
14 May 2018 ALTER ARTICLES 24/04/2018 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
25 Apr 2018 DIRECTOR APPOINTED OTHMAN TALEB View document
5 Mar 2018 04/01/18 STATEMENT OF CAPITAL GBP 8100001.35 View document
16 Jan 2018 DIRECTOR APPOINTED BRIAN MONCIK View document
16 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEGLETES HOLDCO LIMITED View document
16 Jan 2018 CESSATION OF MACQUARIE INVESTMENTS (UK) LIMITED AS A PSC View document
16 Jan 2018 DIRECTOR APPOINTED STEVEN DISLEY View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS WOLOSZCZUK View document
5 Jan 2018 DIRECTOR APPOINTED ALINA OSORIO View document
5 Jan 2018 SECRETARY APPOINTED BRIAN MONCIK View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JENNY RABINOV View document
5 Jan 2018 APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT View document
13 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
13 Jun 2017 DIRECTOR APPOINTED JENNY ILANA RABINOV View document
13 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH PIPPIN View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
11 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Dec 2016 APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD View document
23 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JENNY RABINOV View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 Dec 2015 DIRECTOR APPOINTED HOLLY COLEMAN View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER View document
16 Sep 2015 DIRECTOR APPOINTED MR KENNETH JAMES PIPPIN View document
14 Sep 2015 DIRECTOR APPOINTED JENNY ILANA RABINOV View document
14 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SHARAND MAHARAJ View document
27 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
16 Mar 2015 10/03/15 STATEMENT OF CAPITAL GBP 8100000.35 View document
11 Feb 2015 02/02/15 STATEMENT OF CAPITAL GBP 6025000.57 View document
9 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
29 Sep 2014 STATEMENT BY DIRECTORS View document
29 Sep 2014 29/09/14 STATEMENT OF CAPITAL GBP 3950000.79 View document
29 Sep 2014 REDUCE ISSUED CAPITAL 29/09/2014 View document
29 Sep 2014 SOLVENCY STATEMENT DATED 29/09/14 View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEROLD View document
20 Aug 2014 DIRECTOR APPOINTED SHARAND MAHARAJ View document
22 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
10 Jan 2014 SECRETARY APPOINTED OLIVIA ANN SHEPHERD View document
23 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Oct 2013 23/09/13 STATEMENT OF CAPITAL GBP 5000001 View document
19 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING View document
19 Jul 2013 DIRECTOR APPOINTED MR MATTHEW GUMMER View document
4 Jun 2013 SECRETARY APPOINTED HELEN LOUISE EVERITT View document
3 Jun 2013 APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL View document
22 May 2013 Annual return made up to 30 April 2013 with full list of shareholders · 5 pages View document
17 May 2013 APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD View document
24 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON View document
6 Nov 2012 DIRECTOR APPOINTED FLORIAN HEROLD View document
5 Nov 2012 DIRECTOR APPOINTED ROBERT MICHAEL ALAN THOMPSON View document
5 Nov 2012 CURRSHO FROM 31/10/2013 TO 31/03/2013 View document
29 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document