BRITISH LAND COMPANY SECRETARIAL LIMITED
Company number 08992198
- Company Overview for BRITISH LAND COMPANY SECRETARIAL LIMITED (08992198)
- Filing history for BRITISH LAND COMPANY SECRETARIAL LIMITED (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) |
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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
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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
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