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BRITISH LAND FUND MANAGEMENT LIMITED

Company number 04450726

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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)
14 Feb 2024 AP01 Appointment of Jonathan David Taylor as a director on 1 February 2024
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
23 Nov 2023 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
25 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
25 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
25 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
25 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
27 Oct 2022 TM01 Termination of appointment of Katherine Fyfe as a director on 17 October 2022
10 Oct 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
09 Aug 2022 CH01 Director's details changed for Mrs Katherine Fyfe on 20 July 2022
05 Aug 2022 AP01 Appointment of Mrs Katherine Fyfe as a director on 20 July 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND March 2023 under section 1088 of the Companies Act 2006
07 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
07 Feb 2022 AA Full accounts made up to 31 March 2021
01 Dec 2021 AP01 Appointment of Mr Gavin Bergin as a director on 30 November 2021
01 Dec 2021 AP01 Appointment of Josephine Hayman as a director on 30 November 2021
11 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
02 Jun 2021 TM01 Termination of appointment of Benjamin Toby Grose as a director on 13 May 2021
26 Feb 2021 AA Full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
25 Oct 2019 AA Full accounts made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates