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BRITISH LAND PROPERTY SERVICES LIMITED

Company number 02366959

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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)
17 Jan 2017 TM01 Termination of appointment of Elaine Gail Frazer as a director on 31 December 2016
03 Jan 2017 AA Full accounts made up to 31 March 2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 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
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,000
25 Feb 2016 CH01 Director's details changed for Kathryn Mansfield on 24 February 2016
25 Feb 2016 CH01 Director's details changed for Mark Richard Evans on 24 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Steven Whyman on 24 February 2016
25 Feb 2016 CH01 Director's details changed for Mark Manning on 24 February 2016
25 Feb 2016 CH01 Director's details changed for Neill Forbes Maclaine on 24 February 2016
25 Feb 2016 CH01 Director's details changed for Elaine Gail Frazer on 24 February 2016
25 Feb 2016 CH01 Director's details changed for Robert Lockhart Fisher on 24 February 2016
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
23 Jun 2015 AUD Auditor's resignation
27 Apr 2015 AP01 Appointment of Mark Richard Evans as a director on 19 February 2015
10 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50,000
04 Feb 2015 AP01 Appointment of Kathryn Mansfield as a director on 26 November 2014
27 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
05 Jun 2014 AP01 Appointment of Jonathan Peter Darwen Sharpe as a director
05 Jun 2014 TM01 Termination of appointment of Timothy Roberts as a director
06 May 2014 TM01 Termination of appointment of Richard Fischer as a director
02 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 50,000
30 Apr 2014 TM01 Termination of appointment of Richard Fischer as a director
28 Apr 2014 CH03 Secretary's details changed for Ndiana Ekpo on 28 April 2014