LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED filing history - Find and update company information

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LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

Company number 04315644

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 550,001	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 550,001 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 350,001	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 350,001 - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 200,001	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 200,001 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AP01	Appointment of Mr Marco Groot Wassink as a director on 2 November 2022	View PDF Appointment of Mr Marco Groot Wassink as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 100,001	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
11 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	TM01	Termination of appointment of Amy Ruth Ellison as a director on 28 June 2021	View PDF Termination of appointment of Amy Ruth Ellison as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Lorna Louise Shah as a director on 28 June 2021	View PDF Appointment of Lorna Louise Shah as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
08 Dec 2020	TM01	Termination of appointment of Claire Tara Singleton as a director on 3 December 2020	View PDF Termination of appointment of Claire Tara Singleton as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
29 Sep 2020	TM01	Termination of appointment of Andrew John Cyril Craven as a director on 23 September 2020	View PDF Termination of appointment of Andrew John Cyril Craven as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Amy Ruth Ellison as a director on 23 September 2020	View PDF Appointment of Amy Ruth Ellison as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CH01	Director's details changed for Claire Tara Singleton on 29 June 2018	View PDF Director's details changed for Claire Tara Singleton on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Mr Alastair William Hall as a director on 7 October 2019	View PDF Appointment of Mr Alastair William Hall as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	TM01	Termination of appointment of Helena Louise Morrissey as a director on 18 October 2019	View PDF Termination of appointment of Helena Louise Morrissey as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
09 May 2019	CH01	Director's details changed for Mr Simon Jonathan Burke on 1 April 2019	View PDF Director's details changed for Mr Simon Jonathan Burke on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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