LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED
Company number 11914307
- Company Overview for LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED (11914307)
- Filing history for LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED (11914307)
- People for LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED (11914307)
- Charges for LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED (11914307)
- More for LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED (11914307)
| 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 | |
| 26 Sep 2024 | PSC05 | Change of details for Legal & General (Strategic Land) Limited as a person with significant control on 29 March 2019 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Simon Jeremy Century as a director on 6 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Jayson Parmar as a director on 6 September 2024 | |
| 09 Sep 2024 | TM01 | Termination of appointment of Andrew Charles Wagstaff as a director on 6 September 2024 | |
| 09 Sep 2024 | TM01 | Termination of appointment of Kevin Whitaker as a director on 6 September 2024 | |
| 09 Sep 2024 | TM01 | Termination of appointment of Neil John Stoddart as a director on 6 September 2024 | |
| 09 Sep 2024 | AP04 | Appointment of Legal & General Co Sec Limited as a secretary on 6 September 2024 | |
| 09 Sep 2024 | TM02 | Termination of appointment of Lc Secretaries Limited as a secretary on 6 September 2024 | |
| 09 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 9 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 | |
| 07 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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| 04 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
| 26 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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| 06 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 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 | |
| 24 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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| 22 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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| 05 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with updates | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Jun 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
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| 17 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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