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BRITISH LAND SUPERSTORES (NON-SECURITISED)

Company number 02039750

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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)
24 Jan 2017 AP01 Appointment of Mr Luke Thomas Francis as a director on 19 January 2017
10 Jan 2017 AP01 Appointment of Ms Sarah Nelson as a director on 22 December 2016
03 Jan 2017 TM01 Termination of appointment of David Arthur O'loan as a director on 22 December 2016
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
15 Dec 2016 TM01 Termination of appointment of Stephen Howard Moore as a director on 25 November 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
09 Oct 2016 AA Full accounts made up to 31 March 2016
08 Aug 2016 MR04 Satisfaction of charge 2 in full
08 Aug 2016 MR04 Satisfaction of charge 4 in full
08 Aug 2016 MR04 Satisfaction of charge 5 in full
08 Aug 2016 MR04 Satisfaction of charge 1 in full
08 Aug 2016 MR04 Satisfaction of charge 3 in full
08 Aug 2016 MR04 Satisfaction of charge 6 in full
08 Aug 2016 MR05 All of the property or undertaking no longer forms part of charge 12
08 Aug 2016 MR05 All of the property or undertaking no longer forms part of charge 13
08 Aug 2016 MR04 Satisfaction of charge 10 in full
08 Aug 2016 MR04 Satisfaction of charge 7 in full
08 Aug 2016 MR04 Satisfaction of charge 9 in full
08 Aug 2016 MR05 All of the property or undertaking no longer forms part of charge 14
08 Aug 2016 MR04 Satisfaction of charge 8 in full
15 Feb 2016 AA Full accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 364,107,299