Company Results (links open in a new window)
|
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 2026 |
CH01 |
Director's details changed for Rhiannon Fflur Owen on 1 August 2026
|
|
|
13 Aug 2026 |
CH01 |
Director's details changed for Mr Keith Mcclure on 1 August 2026
|
|
|
13 Aug 2026 |
CH01 |
Director's details changed for Alexander Christofis on 1 August 2026
|
|
|
12 Aug 2026 |
CH01 |
Director's details changed for Mr Gavin Joseph Bergin on 1 August 2026
|
|
|
05 Aug 2026 |
CH04 |
Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
|
|
|
01 Aug 2026 |
AD01 |
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026
|
|
|
17 Jun 2026 |
CH01 |
Director's details changed for Rhiannon Fflur Owen on 1 June 2026
|
|
|
13 Apr 2026 |
AP01 |
Appointment of Mr Keith Mcclure as a director on 31 March 2026
|
|
|
13 Apr 2026 |
TM01 |
Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2026
|
|
|
23 Dec 2025 |
CS01 |
Confirmation statement made on 16 December 2025 with updates
|
|
|
07 Aug 2025 |
AA |
Accounts for a dormant company made up to 31 March 2025
|
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Josephine Hayman as a director on 11 November 2024
|
|
|
28 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
14 Feb 2024 |
AP01 |
Appointment of Jonathan David Taylor as a director on 1 February 2024
|
|
|
22 Jan 2024 |
TM01 |
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Alexander Christofis as a director on 22 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Nick Taunt as a director on 22 December 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
|
|
|
06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
21 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Charles John Middleton as a director on 31 March 2022
|
|