LEGAL & GENERAL (STRATEGIC LAND) LIMITED filing history - Find and update company information

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LEGAL & GENERAL (STRATEGIC LAND) LIMITED

Company number 09578417

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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)
05 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 - 5 pages (5 pages)
06 Jun 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)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 117	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 117 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Mr Jayson Parmar as a director on 13 February 2023	View PDF Appointment of Mr Jayson Parmar as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 116	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 116 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Vishal Gor as a director on 13 February 2023	View PDF Termination of appointment of Vishal Gor as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
04 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)
06 Sep 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 - 22 pages (22 pages)
05 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 114.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 114.00 - link opens in a new window - 7 pages (7 pages)
05 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 115.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 115.00 - link opens in a new window - 7 pages (7 pages)
13 Jul 2022	AP01	Appointment of Mr Andrew Charles Wagstaff as a director on 1 July 2022	View PDF Appointment of Mr Andrew Charles Wagstaff as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Nicholas Paul Twine as a director on 1 July 2022	View PDF Termination of appointment of Nicholas Paul Twine as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 115 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 115 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 114 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 114 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022 - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 113	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 113 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 112	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 112 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 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 - 21 pages (21 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 111	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 111 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 110	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 110 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 110 ANNOTATION Clarification a second filed SH01 was registered on 08/06/21	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 110 ANNOTATION Clarification a second filed SH01 was registered on 08/06/21 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AP01	Appointment of Mr Andrew Blair Mcphillips as a director on 30 November 2020	View PDF Appointment of Mr Andrew Blair Mcphillips as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 109	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 109 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 1 October 2020	View PDF Second filing of Confirmation Statement dated 1 October 2020 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 108	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 108 - link opens in a new window - 3 pages (3 pages)

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