LEGAL & GENERAL (STRATEGIC LAND) LIMITED
Company number 09578417
- Company Overview for LEGAL & GENERAL (STRATEGIC LAND) LIMITED (09578417)
- Filing history for LEGAL & GENERAL (STRATEGIC LAND) LIMITED (09578417)
- People for LEGAL & GENERAL (STRATEGIC LAND) LIMITED (09578417)
- More for LEGAL & GENERAL (STRATEGIC LAND) LIMITED (09578417)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
| 25 Sep 2024 | CH01 | Director's details changed for Mr Andreww Blair Mcphillips on 25 September 2024 | |
| 25 Sep 2024 | AP01 | Appointment of Mr Andreww Blair Mcphillips as a director on 30 November 2020 | |
| 11 Sep 2024 | AD01 | Registered office address changed from Cala House the Causeway Staines-upon-Thames TW18 3AX England to One Coleman Street London EC2R 5AA on 11 September 2024 | |
| 11 Sep 2024 | AP01 | Appointment of Mr Simon Jeremy Century as a director on 6 September 2024 | |
| 11 Sep 2024 | AP04 | Appointment of Legal & General Co Sec Limited as a secretary on 6 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Neil John Stoddart as a director on 6 September 2024 | |
| 11 Sep 2024 | TM02 | Termination of appointment of Lc Secretaries Limited as a secretary on 6 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Andrew Blair Mcphillips as a director on 6 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Andrew Charles Wagstaff as a director on 6 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Kevin Whitaker as a director on 6 September 2024 | |
| 05 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with updates | |
| 06 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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| 16 May 2023 | AP01 | Appointment of Mr Jayson Parmar as a director on 13 February 2023 | |
| 07 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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| 06 Mar 2023 | TM01 | Termination of appointment of Vishal Gor as a director on 13 February 2023 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
| 06 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Sep 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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| 05 Sep 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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| 13 Jul 2022 | AP01 | Appointment of Mr Andrew Charles Wagstaff as a director on 1 July 2022 | |
| 13 Jul 2022 | TM01 | Termination of appointment of Nicholas Paul Twine as a director on 1 July 2022 | |
| 16 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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