Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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27 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Aug 2022 |
AP01 |
Appointment of Mrs Joanna Chapman as a director on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Rosalind Charlotte Futter as a director on 5 August 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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04 Apr 2022 |
PSC05 |
Change of details for Land Securities Portfolio Management Limited as a person with significant control on 31 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
SH19 |
Statement of capital on 1 April 2022
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01 Apr 2022 |
CERTNM |
Company name changed bluewater ground lease LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-31
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31 Mar 2022 |
PSC02 |
Notification of The Prudential Assurance Company Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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31 Mar 2022 |
SH20 |
Statement by Directors
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31 Mar 2022 |
CAP-SS |
Solvency Statement dated 30/03/22
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c - authority to pay all or part of dividend 30/03/2022
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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31 Mar 2022 |
PSC02 |
Notification of Land Securities Portfolio Management Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Land Securities Property Holdings Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC02 |
Notification of Land Securities Property Holdings Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Land Securities Portfolio Management Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
SH19 |
Statement of capital on 31 March 2022
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31 Mar 2022 |
SH20 |
Statement by Directors
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31 Mar 2022 |
CAP-SS |
Solvency Statement dated 30/03/22
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