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LEGAL & GENERAL (STRATEGIC LAND) LIMITED

Company number 09578417

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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)
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 107
18 Mar 2020 TM01 Termination of appointment of James Robert Lidgate as a director on 10 March 2020
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
22 Aug 2019 TM01 Termination of appointment of Lauren Rachel Aitchison as a director on 16 August 2019
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 104
29 Jul 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 101
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
15 May 2018 AA Full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
07 Jul 2017 AP01 Appointment of Mr Christopher Jewel-Clark as a director on 7 July 2017
14 Jun 2017 AA Full accounts made up to 31 December 2016
27 Oct 2016 CH01 Director's details changed for Ms Lauren Rachel Aitchison on 27 October 2016
19 Oct 2016 TM01 Termination of appointment of Paul Robertson Stanworth as a director on 17 October 2016
19 Oct 2016 TM01 Termination of appointment of Karen Jeffery as a director on 17 October 2016
17 Oct 2016 AP01 Appointment of Ms Lauren Rachel Aitchison as a director on 17 October 2016
17 Oct 2016 AP01 Appointment of James Robert Lidgate as a director on 17 October 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Jun 2016 AA Full accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
07 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-07
  • GBP 100