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BRITISH LAND (JOINT VENTURES) LIMITED

Company number 04682740

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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)
14 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
14 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
14 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
14 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
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
15 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Aug 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
09 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
08 Mar 2023 SH19 Statement of capital on 8 March 2023
  • GBP 28,508,001
08 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
08 Mar 2023 SH20 Statement by Directors
15 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
15 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
15 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
15 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
28 Mar 2022 AP01 Appointment of Miles Henry Price as a director on 16 March 2022
25 Mar 2022 AP01 Appointment of Mr Nick Taunt as a director on 18 March 2022
03 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates