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BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

Company number 00621920

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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)
21 Nov 2024 AP01 Appointment of Mr David Anthony Walker as a director on 20 November 2024
20 Nov 2024 TM01 Termination of appointment of Bhavesh Mistry as a director on 20 November 2024
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 252,568,901.25
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 7 October 2024
  • GBP 252,567,543.5
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 3 October 2024
  • GBP 234,795,031.5
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 234,794,061.5
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 234,787,650.5
02 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 234,786,381.25
26 Jul 2024 AA Group of companies' accounts made up to 31 March 2024
22 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Amendments to british land savings scheme / meetings to be called on not less than 14 days notice 09/07/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2024 AP01 Appointment of Mr William John Rucker as a director on 9 July 2024
09 Jul 2024 TM01 Termination of appointment of Timothy Score as a director on 9 July 2024
09 Jul 2024 TM01 Termination of appointment of Laura Katharine Wade-Gery as a director on 9 July 2024
04 Jul 2024 AP01 Appointment of Mrs Amanda James as a director on 1 July 2024
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 234,782,891.5
31 May 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 234,694,567.5
02 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 234,694,165.75
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 234,691,005.75
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 234,685,247.25
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 234,666,231.5
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 234,640,054
13 Nov 2023 AP01 Appointment of Ms Mary Ricks as a director on 1 November 2023
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 234,633,050.5
12 Sep 2023 AP01 Appointment of Amanda Felicity Mackenzie as a director on 1 September 2023