| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2023-04-07 |
insert address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 2023-04-07 |
update registered_address |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
ENGLAND |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
20 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA WALKER |
| 2022-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCLAUCHLAN |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MALEEHA FARUQUI |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA MARY WALKER |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED DEBORAH MCLAUCHLAN |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKELLAR |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
delete address 20 TRITON STREET REGENT’S PLACE LONDON UNITED KINGDOM NW1 3BF |
| 2020-05-07 |
insert address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LACHLAN MACKELLAR / 31/12/2017 |
| 2020-01-07 |
update account_category DORMANT => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-23 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-07 |
insert company_previous_name LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED |
| 2018-03-07 |
update name LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED => LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED |
| 2018-02-27 |
update statutory_documents COMPANY NAME CHANGED LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 27/02/18 |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE BARBABOSA |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLETTS |
| 2018-01-07 |
insert company_previous_name LENDLEASE LRIP HOLDINGS 1 LIMITED |
| 2018-01-07 |
update name LENDLEASE LRIP HOLDINGS 1 LIMITED => LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED |
| 2017-12-11 |
update statutory_documents COMPANY NAME CHANGED LENDLEASE LRIP HOLDINGS 1 LIMITED
CERTIFICATE ISSUED ON 11/12/17 |
| 2017-12-08 |
update account_ref_day 31 => 30 |
| 2017-12-08 |
update account_ref_month 5 => 6 |
| 2017-11-08 |
update statutory_documents CURREXT FROM 31/05/2018 TO 30/06/2018 |
| 2017-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |