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LAND SECURITIES (BH) LIMITED

Company number 03982165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2021 DS01 Application to strike the company off the register
10 Feb 2021 SH19 Statement of capital on 10 February 2021
  • GBP 1
10 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2021 SH20 Statement by Directors
10 Feb 2021 CAP-SS Solvency Statement dated 22/01/21
04 Feb 2021 TM01 Termination of appointment of Ls Director Limited as a director on 22 January 2021
04 Feb 2021 TM01 Termination of appointment of Land Securities Management Services Limited as a director on 22 January 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
03 Dec 2020 MR04 Satisfaction of charge 1 in full
10 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
22 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
17 Jul 2017 AA Full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Martin Reay Wood on 11 January 2017
10 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017