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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)
07 Feb 2018 AP01 Appointment of Mr Charles John Middleton as a director on 22 February 2016
07 Feb 2018 TM01 Termination of appointment of Charles John Middleton as a director on 13 July 2016
07 Feb 2018 TM01 Termination of appointment of Charles John Middleton as a director on 13 July 2016
26 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
23 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
23 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
23 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
23 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
08 May 2017 CH01 Director's details changed for Mr Nigel Mark Webb on 8 May 2017
08 May 2017 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017
08 May 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
28 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
16 Dec 2016 AA Full accounts made up to 31 March 2016
02 Aug 2016 AP01 Appointment of Mr Charles John Middleton as a director on 13 July 2016
14 Mar 2016 AP01 Appointment of Mr Charles John Middleton as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Paul Stuart Macey as a director on 22 February 2016
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,597,417
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
30 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