BRITISH LAND OFFICES NO.1 LIMITED
DissolvedCompany no. 02338232 · Private limited company · Incorporated 24 Jan 1989
Filings
Original documents filed with Companies House · 201 filings
2018
16 Jan 2018
Officers
Termination of appointment of Robert Samuel as a director on 12 Jan 2018
PDF · 1 page
2017
11 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 3 pages
21 Aug 2017
Confirmation
Confirmation statement made on 26 Jul 2017 with no updates
PDF · 3 pages
21 Aug 2017
Ownership
Notification of Pillar Property Group Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
2016
1 Dec 2016
Officers
Termination of appointment of Philip John Martin as a director on 31 Oct 2016
PDF · 1 page
29 Nov 2016
Officers
Termination of appointment of Philip John Martin as a secretary on 31 Oct 2016
PDF · 1 page
29 Nov 2016
Officers
Appointment of British Land Company Secretarial Limited as a secretary on 31 Oct 2016
PDF · 2 pages
26 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 3 pages
15 Aug 2016
Confirmation
Confirmation statement made on 26 Jul 2016 with updates
PDF · 5 pages
2015
11 Aug 2015
Annual return
Annual return made up to 26 Jul 2015 with full list of shareholders
PDF · 5 pages
2014
28 Aug 2014
Annual return
Annual return made up to 26 Jul 2014 with full list of shareholders
PDF · 6 pages
2013
29 Nov 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 3 pages
18 Nov 2013
Officers
Director's details changed for Robert Samuel on 18 Nov 2013
PDF · 2 pages
30 Jul 2013
Annual return
Annual return made up to 26 Jul 2013 with full list of shareholders
PDF · 6 pages
30 Jul 2013
Officers
Director's details changed for Robert Samuel on 30 Jul 2013
PDF · 2 pages
30 Jul 2013
Officers
Secretary's details changed for Mr Philip John Martin on 30 Jul 2013
PDF · 1 page
2012
12 Dec 2012
Accounts
Accounts for a dormant company made up to 31 Mar 2012
Filed on paper · 3 pages
2 Aug 2012
Officers
Director's details changed for Mr Philip John Martin on 2 Aug 2012
PDF · 2 pages
27 Jul 2012
Annual return
Annual return made up to 26 Jul 2012 with full list of shareholders
PDF · 7 pages
27 Jul 2012
Officers
Termination of appointment of Andrew Jones as a director
PDF · 1 page
Showing 26–50 of 201 filings. Documents open on Companies House in a new tab.