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BRITISH LAND CITY OFFICES LIMITED

Company number 03946069

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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)
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
22 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
04 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Webb on 4 July 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
12 Jul 2018 AP01 Appointment of Mr David Ian Lockyer as a director on 10 July 2018
22 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
26 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
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
06 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 16,720,208
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
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016