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BRITISH LAND CITY 2005 LIMITED

Company number 05301625

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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)
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
  • GBP 120,000,000
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