- Company Overview for BRITISH LAND CONSTRUCTION LIMITED (00481912)
- Filing history for BRITISH LAND CONSTRUCTION LIMITED (00481912)
- People for BRITISH LAND CONSTRUCTION LIMITED (00481912)
- More for BRITISH LAND CONSTRUCTION LIMITED (00481912)
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) |
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14 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
09 May 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
03 May 2018 | TM01 | Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 | |
03 May 2018 | TM01 | Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 | |
03 May 2018 | AP01 | Appointment of Mr Bruce Michael James as a director on 26 April 2018 | |
03 May 2018 | AP01 | Appointment of Mr Charles John Middleton as a director on 26 April 2018 | |
03 May 2018 | TM01 | Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 | |
03 May 2018 | AP01 | Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 | |
26 Jan 2018 | TM01 | Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 | |
10 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
07 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
06 Feb 2017 | CH01 | Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017 | |
06 Feb 2017 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017 | |
06 Feb 2017 | CH01 | Director's details changed for Mr Nigel Mark Webb on 6 February 2017 | |
11 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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15 Jul 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
19 Jun 2015 | AP04 | Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 | |
20 May 2015 | TM01 | Termination of appointment of a director | |
20 May 2015 | TM01 | Termination of appointment of a director | |
19 May 2015 | TM02 | Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 | |
19 May 2015 | TM02 | Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
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