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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)
30 Jul 2018 AA Full accounts made up to 31 March 2018
26 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
21 Jul 2017 AA Full accounts made up to 31 March 2017
30 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
30 Aug 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 9 August 2016
30 Aug 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 9 August 2016
30 Aug 2016 TM01 Termination of appointment of Philip John Martin as a director on 9 August 2016
25 Jul 2016 AA Full accounts made up to 31 March 2016
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
19 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
12 Aug 2015 AA Full accounts made up to 31 March 2015
02 Jul 2015 AUD Auditor's resignation
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,000
11 Aug 2014 AA Full accounts made up to 31 March 2014
08 Apr 2014 TM01 Termination of appointment of Andrew Smith as a director
14 Mar 2014 AP01 Appointment of Mr Benjamin Toby Grose as a director
27 Nov 2013 AA Full accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10,000
14 Oct 2013 CH01 Director's details changed for Mr Philip John Martin on 14 October 2013
14 Oct 2013 AP01 Appointment of Mr Andrew David Smith as a director
14 Oct 2013 CH03 Secretary's details changed for Mr Philip John Martin on 14 October 2013
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2012 TM01 Termination of appointment of Andrew Smith as a director
12 Oct 2012 TM01 Termination of appointment of Andrew Smith as a director