BUILDING AND LAND GUARANTEES LIMITED: Filings
Overview
| Company Name | BUILDING AND LAND GUARANTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05742263 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BUILDING AND LAND GUARANTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Blg House 86a High Street Whetstone Leicestershire LE8 6LQ to 9th Floor 40 Leadenhall Street London EC3A 2BJ on May 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 14, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Feb 03, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Christopher James Redmond as a director | 3 pages | RP04AP01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Mark David Jackson as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark David Jackson as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew James Franklin as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Richard Dickinson as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Redmond as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mrs Katherine Anne Cross as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Feb 28, 2024 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Mr Mark David Jackson on Sep 23, 2024 | 1 pages | CH03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0