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BRITISH LAND INVESTMENT MANAGEMENT LIMITED

Company number 04088640

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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)
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2024 DS01 Application to strike the company off the register
11 Mar 2024 SH19 Statement of capital on 11 March 2024
  • GBP 1
11 Mar 2024 SH20 Statement by Directors
11 Mar 2024 CAP-SS Solvency Statement dated 11/03/24
11 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Mar 2023 TM01 Termination of appointment of Nick Taunt as a director on 6 March 2023
15 Nov 2022 AP01 Appointment of Mr Nick Taunt as a director on 15 November 2022
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
15 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
15 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
15 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
15 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 18 March 2022
06 Dec 2021 AA Full accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
02 Jun 2021 TM01 Termination of appointment of Benjamin Toby Grose as a director on 13 May 2021
02 Dec 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
20 Aug 2020 AA Full accounts made up to 31 March 2020
25 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
08 Aug 2019 AA Full accounts made up to 31 March 2019
23 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates