LEGAL & GENERAL (STRATEGIC LAND) LIMITED
Company number 09578417
- Company Overview for LEGAL & GENERAL (STRATEGIC LAND) LIMITED (09578417)
- Filing history for LEGAL & GENERAL (STRATEGIC LAND) LIMITED (09578417)
- People for LEGAL & GENERAL (STRATEGIC LAND) LIMITED (09578417)
- More for LEGAL & GENERAL (STRATEGIC LAND) LIMITED (09578417)
| 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) |
|---|---|---|---|
| 27 Jun 2025 | CH01 | Director's details changed for Mr Gordon Clark Aitchison on 23 January 2025 | |
| 24 Jun 2025 | SH19 |
Statement of capital on 24 June 2025
|
|
| 24 Jun 2025 | SH20 | Statement by Directors | |
| 24 Jun 2025 | CAP-SS | Solvency Statement dated 09/06/25 | |
| 24 Jun 2025 | RESOLUTIONS |
Resolutions
|
|
| 02 Jun 2025 | TM01 | Termination of appointment of Simon Jeremy Century as a director on 23 May 2025 | |
| 04 Apr 2025 | SH01 |
Statement of capital following an allotment of shares on 31 December 2024
|
|
| 28 Jan 2025 | AP01 | Appointment of Mr Gordon Clark Aitchison as a director on 23 January 2025 | |
| 27 Jan 2025 | CH01 | Director's details changed for Mr Jayson Parmar on 21 March 2024 | |
| 01 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
| 25 Sep 2024 | CH01 | Director's details changed for Mr Andreww Blair Mcphillips on 25 September 2024 | |
| 25 Sep 2024 | AP01 | Appointment of Mr Andreww Blair Mcphillips as a director on 30 November 2020 | |
| 11 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 11 September 2024 | |
| 11 Sep 2024 | AP01 | Appointment of Mr Simon Jeremy Century as a director on 6 September 2024 | |
| 11 Sep 2024 | AP04 | Appointment of Legal & General Co Sec Limited as a secretary on 6 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Neil John Stoddart as a director on 6 September 2024 | |
| 11 Sep 2024 | TM02 | Termination of appointment of Lc Secretaries Limited as a secretary on 6 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Andrew Blair Mcphillips as a director on 6 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Andrew Charles Wagstaff as a director on 6 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Kevin Whitaker as a director on 6 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 | |
| 05 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
| 16 May 2023 | AP01 | Appointment of Mr Jayson Parmar as a director on 13 February 2023 |