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BRITISH LAND COMPANY SECRETARIAL LIMITED

Company number 08992198

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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)
17 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
11 Oct 2018 AP01 Appointment of Mr Gavin Bergin as a director on 10 October 2018
10 Oct 2018 TM01 Termination of appointment of Heledd Mair Hanscomb as a director on 4 October 2018
09 May 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
21 Mar 2018 CH01 Director's details changed for Mr Bruce Michael James on 21 March 2018
02 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Sep 2017 TM01 Termination of appointment of Elaine Williams as a director on 1 September 2017
26 May 2017 AP01 Appointment of Victoria Alys Cooper as a director on 26 May 2017
20 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
13 Mar 2017 AP01 Appointment of Mr Bruce Michael James as a director on 13 March 2017
13 Mar 2017 AP01 Appointment of Lola Rashida Agboola as a director on 13 March 2017
13 Mar 2017 AP03 Appointment of Lola Rashida Agboola as a secretary on 13 March 2017
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
16 Dec 2016 TM01 Termination of appointment of Ndiana Ekpo as a director on 6 December 2016
16 Dec 2016 TM01 Termination of appointment of Camilla Wiseman as a director on 2 December 2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
30 Sep 2016 AP01 Appointment of Elaine Williams as a director on 28 September 2016
29 Sep 2016 AP01 Appointment of Mrs Heledd Mair Hanscomb as a director on 28 September 2016
23 Jun 2016 TM01 Termination of appointment of Silvana Nerina Glibota Vigo as a director on 1 June 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jul 2015 AP01 Appointment of Ms Silvana Nerina Glibota Vigo as a director on 22 June 2015
15 Jun 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
23 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1