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BRITISH LAND REAL ESTATE LIMITED

Company number 08491061

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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)
01 Dec 2016 TM01 Termination of appointment of Philip John Martin as a director on 31 October 2016
19 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
01 Apr 2016 TM01 Termination of appointment of Paul Burgess as a director on 31 March 2016
14 Mar 2016 CH01 Director's details changed for Charles Butters on 1 March 2016
08 Feb 2016 TM01 Termination of appointment of Simon Jonathan Wood as a director on 29 January 2016
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
15 Jan 2016 TM01 Termination of appointment of Linsey Fiona Wooldridge as a director on 27 November 2015
15 Jan 2016 TM01 Termination of appointment of Daniel James Clark as a director on 31 December 2015
30 Nov 2015 TM01 Termination of appointment of Marc Furlonger as a director on 30 November 2015
09 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Nov 2015 TM01 Termination of appointment of Robert Jan Hudson as a director on 23 October 2015
02 Nov 2015 TM01 Termination of appointment of Nicolette Christine Lovell as a director on 9 May 2014
23 Oct 2015 TM01 Termination of appointment of Justin Derek Ronald Snoxall as a director on 1 October 2015
23 Oct 2015 TM01 Termination of appointment of Alistair Thomas Clarke as a director on 30 September 2015
21 Oct 2015 CH01 Director's details changed for Mr David Ian Lockyer on 1 October 2015
02 Sep 2015 TM01 Termination of appointment of Anthony Edward Fionda as a director on 18 March 2015
02 Sep 2015 TM01 Termination of appointment of Ian Gerald Davies as a director on 30 June 2015
23 Jun 2015 TM01 Termination of appointment of Matthew Pinsent as a director on 22 May 2015
19 Jun 2015 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015
19 May 2015 TM02 Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015
19 May 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
01 May 2015 TM01 Termination of appointment of Matthew White as a director on 30 April 2015
24 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
16 Apr 2015 TM01 Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015
06 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015