Skip to content

BRITISH LAND OFFICES NO.1 LIMITED

Dissolved

Company no. 02338232 · Private limited company · Incorporated 24 Jan 1989

Dissolved on 14 Mar 2023Files dormant accounts

Filings

Original documents filed with Companies House · 201 filings

These are original source documents. The company summary PDF is available from Share.

2018

16 Jan 2018

Officers

Termination of appointment of Robert Samuel as a director on 12 Jan 2018

PDF · 1 page

View document

2017

11 Sep 2017

Accounts

Accounts for a dormant company made up to 31 Mar 2017

Filed on paper · 3 pages

View document

21 Aug 2017

Confirmation

Confirmation statement made on 26 Jul 2017 with no updates

PDF · 3 pages

View document

21 Aug 2017

Ownership

Notification of Pillar Property Group Limited as a person with significant control on 6 Apr 2016

PDF · 1 page

View document

2016

1 Dec 2016

Officers

Termination of appointment of Philip John Martin as a director on 31 Oct 2016

PDF · 1 page

View document

29 Nov 2016

Officers

Termination of appointment of Philip John Martin as a secretary on 31 Oct 2016

PDF · 1 page

View document

29 Nov 2016

Officers

Appointment of British Land Company Secretarial Limited as a secretary on 31 Oct 2016

PDF · 2 pages

View document

26 Oct 2016

Accounts

Accounts for a dormant company made up to 31 Mar 2016

Filed on paper · 3 pages

View document

15 Aug 2016

Confirmation

Confirmation statement made on 26 Jul 2016 with updates

PDF · 5 pages

View document

2015

24 Aug 2015

Accounts

Full accounts made up to 31 Mar 2015

Filed on paper · 17 pages

View document

11 Aug 2015

Annual return

Annual return made up to 26 Jul 2015 with full list of shareholders

PDF · 5 pages

View document

2 Jul 2015

Auditors

Auditor's resignation

Filed on paper · 1 page

View document

9 Jan 2015

Accounts

Full accounts made up to 31 Mar 2014

Filed on paper · 17 pages

View document

2014

28 Aug 2014

Annual return

Annual return made up to 26 Jul 2014 with full list of shareholders

PDF · 6 pages

View document

3 Mar 2014

Officers

Termination of appointment of Andrew Smith as a director

PDF · 1 page

View document

2013

29 Nov 2013

Accounts

Accounts for a dormant company made up to 31 Mar 2013

Filed on paper · 3 pages

View document

18 Nov 2013

Officers

Director's details changed for Robert Samuel on 18 Nov 2013

PDF · 2 pages

View document

30 Jul 2013

Annual return

Annual return made up to 26 Jul 2013 with full list of shareholders

PDF · 6 pages

View document

30 Jul 2013

Officers

Director's details changed for Robert Samuel on 30 Jul 2013

PDF · 2 pages

View document

30 Jul 2013

Officers

Secretary's details changed for Mr Philip John Martin on 30 Jul 2013

PDF · 1 page

View document

2012

12 Dec 2012

Accounts

Accounts for a dormant company made up to 31 Mar 2012

Filed on paper · 3 pages

View document

2 Aug 2012

Officers

Director's details changed for Mr Philip John Martin on 2 Aug 2012

PDF · 2 pages

View document

27 Jul 2012

Annual return

Annual return made up to 26 Jul 2012 with full list of shareholders

PDF · 7 pages

View document

27 Jul 2012

Officers

Termination of appointment of Andrew Jones as a director

PDF · 1 page

View document

26 Jul 2012

Officers

Appointment of Andrew David Smith as a director

PDF · 2 pages

View document

Showing 26–50 of 201 filings. Documents open on Companies House in a new tab.