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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)
09 May 2022 SH01 Statement of capital following an allotment of shares on 14 March 2007
  • GBP 300
09 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
31 Mar 2022 SH08 Change of share class name or designation
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 600
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 MR04 Satisfaction of charge 057422630004 in full
23 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 MR01 Registration of charge 057422630004, created on 6 September 2016
28 Jul 2016 MR01 Registration of charge 057422630003, created on 22 July 2016
10 Jun 2016 MR01 Registration of charge 057422630002, created on 9 June 2016
17 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 600
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 600
30 Jan 2015 AD01 Registered office address changed from , Blg House 86a High Street, Whetstone, Leicester, LE8 6LQ, England to Blg House 86a High Street Whetstone Leicestershire LE8 6LQ on 30 January 2015