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BUILDING AND LAND GUARANTEES LIMITED

Company number 05742263

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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)
28 Sep 2024	CH03	Secretary's details changed for Mr Mark David Jackson on 23 September 2024	View PDF Secretary's details changed for Mr Mark David Jackson on 23 September 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	CH01	Director's details changed for Mr Mark David Jackson on 23 September 2024	View PDF Director's details changed for Mr Mark David Jackson on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Michael Richard Dickinson as a director on 1 March 2024	View PDF Appointment of Mr Michael Richard Dickinson as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Matthew James Franklin as a director on 1 March 2024	View PDF Appointment of Matthew James Franklin as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC02	Notification of Building and Land Guarantees Holdco Limited as a person with significant control on 10 January 2024	View PDF Notification of Building and Land Guarantees Holdco Limited as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC07	Cessation of Brunel Property Holdings Ltd as a person with significant control on 10 January 2024	View PDF Cessation of Brunel Property Holdings Ltd as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC07	Cessation of Paul Rose as a person with significant control on 10 January 2024	View PDF Cessation of Paul Rose as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC07	Cessation of Mark David Jackson as a person with significant control on 10 January 2024	View PDF Cessation of Mark David Jackson as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC02	Notification of Brunel Property Holdings Ltd as a person with significant control on 10 January 2024	View PDF Notification of Brunel Property Holdings Ltd as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2023	RP04AR01	Second filing of the annual return made up to 14 March 2013	View PDF Second filing of the annual return made up to 14 March 2013 - link opens in a new window - 21 pages (21 pages)
01 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 14 March 2017	View PDF Second filing of Confirmation Statement dated 14 March 2017 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	MR04	Satisfaction of charge 057422630002 in full	View PDF Satisfaction of charge 057422630002 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge 057422630003 in full	View PDF Satisfaction of charge 057422630003 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge 057422630001 in full	View PDF Satisfaction of charge 057422630001 in full - link opens in a new window - 1 page (1 page)
13 May 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	TM01	Termination of appointment of James Scott Russell as a director on 30 November 2021	View PDF Termination of appointment of James Scott Russell as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC07	Cessation of James Scott Russell as a person with significant control on 30 November 2021	View PDF Cessation of James Scott Russell as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2022	SH06	Cancellation of shares. Statement of capital on 25 March 2022 GBP 400	View PDF Cancellation of shares. Statement of capital on 25 March 2022 GBP 400 - link opens in a new window - 6 pages (6 pages)
06 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
25 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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BUILDING AND LAND GUARANTEES LIMITED

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