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BRITISH LAND IN TOWN RETAIL LIMITED

Company number 03325066

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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)
18 Nov 2024 AP01 Appointment of Alexander Christofis as a director on 11 November 2024
11 Nov 2024 TM01 Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
11 Nov 2024 TM01 Termination of appointment of Josephine Hayman as a director on 11 November 2024
05 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
05 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
05 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
05 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
14 Feb 2024 AP01 Appointment of Jonathan David Taylor as a director on 1 February 2024
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
16 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2023 SH19 Statement of capital on 13 March 2023
  • GBP 1,000,000
13 Mar 2023 SH20 Statement by Directors
13 Mar 2023 CAP-SS Solvency Statement dated 13/03/23
13 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 1,843,097,417
08 Mar 2023 TM01 Termination of appointment of Paul Stuart Macey as a director on 7 March 2023
27 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates