BRITISH LAND IN TOWN RETAIL LIMITED
Company number 03325066
- Company Overview for BRITISH LAND IN TOWN RETAIL LIMITED (03325066)
- Filing history for BRITISH LAND IN TOWN RETAIL LIMITED (03325066)
- People for BRITISH LAND IN TOWN RETAIL LIMITED (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) |
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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
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13 Mar 2023 | SH19 |
Statement of capital on 13 March 2023
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13 Mar 2023 | SH20 | Statement by Directors | |
13 Mar 2023 | CAP-SS | Solvency Statement dated 13/03/23 | |
13 Mar 2023 | RESOLUTIONS |
Resolutions
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13 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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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 |