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BRITISH UNDERGROUND LIMITED

Company number 03640096

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AP01	Appointment of Ms Winnifred Sandy as a director on 16 June 2022	View PDF Appointment of Ms Winnifred Sandy as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	TM02	Termination of appointment of Tom Bridgewater as a secretary on 7 April 2022	View PDF Termination of appointment of Tom Bridgewater as a secretary on 7 April 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	TM01	Termination of appointment of Tom Bridgewater as a director on 7 April 2022	View PDF Termination of appointment of Tom Bridgewater as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	AP03	Appointment of Ms Laura Whitticase as a secretary on 7 April 2022	View PDF Appointment of Ms Laura Whitticase as a secretary on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2021	AD01	Registered office address changed from 60-62 Clapham Road London SW9 0JJ to T13 West Wing Somerset House Strand London WC2R 1LA on 30 November 2021	View PDF Registered office address changed from 60-62 Clapham Road London SW9 0JJ to T13 West Wing Somerset House Strand London WC2R 1LA on 30 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	TM01	Termination of appointment of David James Webster as a director on 28 April 2021	View PDF Termination of appointment of David James Webster as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Adam Greenup as a director on 28 April 2021	View PDF Termination of appointment of Adam Greenup as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM02	Termination of appointment of David Webster as a secretary on 28 April 2021	View PDF Termination of appointment of David Webster as a secretary on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP03	Appointment of Mr Tom Bridgewater as a secretary on 28 April 2021	View PDF Appointment of Mr Tom Bridgewater as a secretary on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2019	AP01	Appointment of Ms Laura Whitticase as a director on 20 December 2019	View PDF Appointment of Ms Laura Whitticase as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM01	Termination of appointment of Benjamin Owen Jones as a director on 23 November 2017	View PDF Termination of appointment of Benjamin Owen Jones as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)

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BRITISH UNDERGROUND LIMITED

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