Lendlease Chelmsford Meadows LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- original incorporation documents
- complete list of titles of filed documents
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LEND LEASE CHELMSFORD MEADOWS LIMITED
HACKREMCO (NO.1563) LIMITED
LEND LEASE (NO 1) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03851171 |
Record last updated | Saturday, July 9, 2022 11:00:06 AM UTC |
Official Address | 20 Triton Street Regent's Place London Nw13bf Park, Regent's Park There are 495 companies registered at this street |
Locality | Regent's Parklondon |
Region | CamdenLondon, England |
Postal Code | NW13BF |
Sector | Management of real estate on a fee or contract basis |
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Document Type | Publication date | Download link | |
Registry | Jun 30, 2022 | Resignation of one Director (a woman) |  |
Registry | Jun 30, 2022 | Appointment of a man as Director |  |
Registry | Oct 22, 2021 | Resignation of one Director (a man) |  |
Registry | Jul 16, 2020 | Appointment of a woman |  |
Registry | Jul 16, 2020 | Resignation of one Director (a woman) |  |
Financials | Nov 3, 2016 | Annual accounts |  |
Registry | Oct 14, 2016 | Confirmation statement made , with updates |  |
Registry | Jul 1, 2016 | Company name change |  |
Registry | Jul 1, 2016 | Change of name certificate |  |
Registry | Jul 1, 2016 | Resolution |  |
Financials | Apr 11, 2016 | Annual accounts |  |
Financials | Apr 11, 2016 | Annual accounts 1656767... |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Mar 23, 2016 | Resignation of one Director |  |
Registry | Mar 23, 2016 | Appointment of a person as Director |  |
Registry | Mar 23, 2016 | Resignation of one Director |  |
Registry | Mar 22, 2016 | Appointment of a person as Director |  |
Registry | Mar 22, 2016 | Appointment of a person as Director 2597100... |  |
Registry | Mar 17, 2016 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Mar 8, 2016 | Resignation of one Director |  |
Registry | Mar 8, 2016 | Resignation of one Director 2597043... |  |
Registry | Feb 12, 2016 | Resignation of a woman |  |
Registry | Nov 9, 2015 | Annual return |  |
Registry | Nov 9, 2015 | Annual return 2595921... |  |
Registry | Sep 23, 2015 | Appointment of a woman as Director |  |
Registry | Aug 28, 2015 | Resignation of one Secretary |  |
Registry | Aug 28, 2015 | Resignation of one Secretary 2595614... |  |
Registry | Aug 28, 2015 | Change of location of company records to the registered office |  |
Registry | Aug 28, 2015 | Change of location of company records to the registered office 3540... |  |
Registry | Aug 28, 2015 | Resignation of one Secretary |  |
Registry | Aug 28, 2015 | Resignation of one Secretary 2595614... |  |
Registry | Apr 17, 2015 | Annual return |  |
Financials | Oct 27, 2014 | Annual accounts |  |
Financials | Oct 27, 2014 | Annual accounts 1653320... |  |
Financials | Oct 21, 2014 | Annual accounts |  |
Registry | Oct 1, 2014 | Annual return |  |
Registry | Oct 1, 2014 | Change of particulars for corporate secretary |  |
Registry | Oct 1, 2014 | Annual return |  |
Registry | Jul 9, 2014 | Appointment of a man as Director |  |
Registry | Jun 10, 2014 | Resignation of one Director |  |
Registry | Apr 30, 2014 | Annual return |  |
Financials | Apr 7, 2014 | Annual accounts |  |
Financials | Apr 7, 2014 | Annual accounts 7904632... |  |
Registry | Mar 20, 2014 | Change of location of company records to the single alternative inspection location |  |
Registry | Mar 20, 2014 | Notification of single alternative inspection location |  |
Registry | Mar 20, 2014 | Change of location of company records to the single alternative inspection location |  |
Registry | Mar 20, 2014 | Notification of single alternative inspection location |  |
Registry | Mar 20, 2014 | Change of location of company records to the single alternative inspection location |  |
Registry | Mar 7, 2014 | Appointment of a person as Secretary |  |
Registry | Jan 15, 2014 | Resignation of one Director |  |
Registry | Jan 15, 2014 | Resignation of one Director 2592525... |  |
Registry | Jan 9, 2014 | Appointment of a person as Director |  |
Registry | Jan 9, 2014 | Appointment of a person as Director 2592499... |  |
Registry | Dec 31, 2013 | Resignation of a woman |  |
Registry | Dec 12, 2013 | Resignation of one Director |  |
Registry | Nov 18, 2013 | Annual return |  |
Registry | Nov 18, 2013 | Appointment of a person as Secretary |  |
Registry | Nov 18, 2013 | Annual return |  |
Financials | Oct 31, 2013 | Annual accounts |  |
Registry | Oct 30, 2013 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Sep 1, 2013 | Appointment of a person as Secretary |  |
Registry | Aug 30, 2013 | Resignation of one Secretary |  |
Registry | Aug 29, 2013 | Resignation of one Secretary 2591325... |  |
Registry | Aug 29, 2013 | Resignation of one Secretary |  |
Registry | Aug 16, 2013 | Resignation of one Secretary (a man) |  |
Registry | Aug 5, 2013 | Change of particulars for director |  |
Financials | Apr 8, 2013 | Annual accounts |  |
Financials | Apr 8, 2013 | Annual accounts 1650311... |  |
Registry | Apr 3, 2013 | Annual return |  |
Registry | Mar 4, 2013 | Resignation of one Director |  |
Registry | Jan 16, 2013 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Oct 25, 2012 | Appointment of a man as Director |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Oct 1, 2012 | Annual return |  |
Registry | Oct 1, 2012 | Annual return 2589319... |  |
Registry | Aug 30, 2012 | Statement of capital |  |
Registry | Aug 30, 2012 | Statement of capital 7868072... |  |
Registry | Jul 17, 2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Jul 17, 2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7866092... |  |
Registry | Jul 6, 2012 | Solvency statement |  |
Registry | Jul 6, 2012 | Reduce issued capital 09 |  |
Registry | Jul 6, 2012 | Resolution |  |
Registry | Jul 6, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Apr 4, 2012 | Annual return |  |
Financials | Nov 10, 2011 | Annual accounts |  |
Financials | Nov 10, 2011 | Annual accounts 8383122... |  |
Financials | Nov 4, 2011 | Annual accounts |  |
Registry | Oct 13, 2011 | Resignation of one Director |  |
Registry | Oct 13, 2011 | Resignation of one Director 2587817... |  |
Registry | Oct 12, 2011 | Resignation of one Director |  |
Registry | Oct 12, 2011 | Resignation of one Director 2587817... |  |
Registry | Oct 4, 2011 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Oct 3, 2011 | Annual return |  |
Registry | Oct 3, 2011 | Appointment of a person as Director |  |
Registry | Oct 3, 2011 | Annual return |  |
Registry | Aug 30, 2011 | Appointment of a person as Director |  |
Registry | Aug 30, 2011 | Appointment of a person as Director 2633097... |  |
Registry | Aug 26, 2011 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Aug 9, 2011 | Memorandum of association |  |