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LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED

Company number 11050597

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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)
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
14 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
31 Aug 2022 AA Full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 CH01 Director's details changed for Mr Neil John Stoddart on 3 March 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
02 Dec 2020 SH19 Statement of capital on 2 December 2020
  • GBP 4
02 Dec 2020 SH20 Statement by Directors
02 Dec 2020 CAP-SS Solvency Statement dated 01/12/20
02 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/12/2020
14 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
02 Oct 2020 AP04 Appointment of Lc Secretaries Limited as a secretary on 1 September 2020
24 Sep 2020 TM01 Termination of appointment of Christopher Alan Swordy as a director on 1 September 2020
24 Sep 2020 TM01 Termination of appointment of Andrew John Dicker as a director on 1 September 2020
24 Sep 2020 TM01 Termination of appointment of John Allan as a director on 1 September 2020
15 Jul 2020 AD01 Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Cala House the Causeway Staines-upon-Thames TW18 3AX on 15 July 2020
10 Jul 2020 TM02 Termination of appointment of Legal & General Co Sec Limited as a secretary on 10 July 2020
29 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2020 MR01 Registration of charge 110505970005, created on 22 May 2020
11 May 2020 MR01 Registration of charge 110505970004, created on 29 April 2020