- Company Overview for BRITISH LAND CITY 2005 LIMITED (05301625)
- Filing history for BRITISH LAND CITY 2005 LIMITED (05301625)
- People for BRITISH LAND CITY 2005 LIMITED (05301625)
- More for BRITISH LAND CITY 2005 LIMITED (05301625)
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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24 Apr 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
11 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
03 May 2018 | AP01 | Appointment of Mr Bruce Michael James as a director on 26 April 2018 | |
03 May 2018 | TM01 | Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 | |
03 May 2018 | AP01 | Appointment of Mr Charles John Middleton as a director on 26 April 2018 | |
03 May 2018 | TM01 | Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 | |
03 May 2018 | TM01 | Termination of appointment of Hursh Shah as a director on 26 April 2018 | |
03 May 2018 | TM01 | Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 | |
03 May 2018 | AP01 | Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 | |
03 May 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
20 Mar 2018 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 20 March 2018 | |
26 Jan 2018 | TM01 | Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 | |
06 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
04 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
08 May 2017 | CH01 | Director's details changed for Mr Nigel Mark Webb on 8 May 2017 | |
08 May 2017 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017 | |
08 May 2017 | CH01 | Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017 | |
04 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
11 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 | |
01 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
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15 Jul 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
19 Jun 2015 | AP04 | Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 | |
19 May 2015 | TM01 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 | |
19 May 2015 | TM02 | Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 |