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BRITISH LAND PROPERTY ADVISERS LIMITED

Company number 02793828

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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)
13 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/18
13 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
13 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
19 Apr 2018 AP01 Appointment of Mark Manning as a director on 19 April 2018
19 Apr 2018 TM01 Termination of appointment of Paul Stuart Macey as a director on 19 April 2018
01 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
05 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
05 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
05 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
05 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/17
20 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
20 Feb 2017 CH01 Director's details changed for Mr David Tudor-Morgan on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Charles John Middleton on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Paul Stuart Macey on 20 February 2017
29 Nov 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
26 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
26 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
26 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
26 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
07 Jul 2016 AP01 Appointment of Mr Charles John Middleton as a director on 28 June 2016
07 Jul 2016 AP01 Appointment of Paul Stuart Macey as a director on 28 June 2016
29 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
06 Jan 2016 AA Full accounts made up to 31 March 2015
02 Jul 2015 AUD Auditor's resignation