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BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED

Company number 06849369

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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)
22 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
26 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
07 Sep 2017 AA Full accounts made up to 31 March 2017
22 Aug 2017 TM02 Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
06 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
06 Apr 2017 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 6 April 2017
06 Apr 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 6 April 2017
25 Jul 2016 AA Full accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5,000,000
14 Mar 2016 AP01 Appointment of Mr Charles John Middleton as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Paul Stuart Macey as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016
03 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
18 Dec 2015 AA Full accounts made up to 31 March 2015
14 Jul 2015 AUD Auditor's resignation
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
10 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 5,000,000
06 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
07 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
08 Aug 2014 AP03 Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014