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BRITISH LAND IN TOWN RETAIL LIMITED

Company number 03325066

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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)
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
14 Feb 2024 AP01 Appointment of Jonathan David Taylor as a director on 1 February 2024
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
16 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2023 SH19 Statement of capital on 13 March 2023
  • GBP 1,000,000
13 Mar 2023 SH20 Statement by Directors
13 Mar 2023 CAP-SS Solvency Statement dated 13/03/23
13 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 1,843,097,417
08 Mar 2023 TM01 Termination of appointment of Paul Stuart Macey as a director on 7 March 2023
27 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 93,097,417.00
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
28 Mar 2022 AP01 Appointment of Richard Hunt as a director on 18 March 2022