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LEGAL & GENERAL HOMES MODULAR LIMITED

Company number 09911886

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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)
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 118
27 Aug 2021 MR01 Registration of charge 099118860001, created on 6 August 2021
22 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company entry into documents approved 23/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 MA Memorandum and Articles of Association
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 117
30 Jun 2021 TM01 Termination of appointment of Kerrigan William Procter as a director on 24 June 2021
04 May 2021 TM01 Termination of appointment of Stephen Nigel Price as a director on 4 May 2021
04 May 2021 AP01 Appointment of Mr Lance Dominic Gillett as a director on 4 May 2021
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 116
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 115
27 Nov 2020 AA Full accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 114
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 113
23 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 October 2017
  • GBP 108
23 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 September 2016
  • GBP 104
09 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
31 Jul 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 112
04 Apr 2019 AP01 Appointment of Jasan Fitzpatrick as a director on 1 April 2019
04 Apr 2019 AP01 Appointment of Mr Stephen Nigel Price as a director on 1 April 2019
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 111
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
25 Jun 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of Clive Anthony Rolt as a director on 23 May 2018