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BRITISH LAND INVESTMENT MANAGEMENT LIMITED

Dissolved

Company no. 04088640 · Private limited company · Incorporated 12 Oct 2000

Dissolved on 2 Jul 2024Files dormant accounts

Filings

Original documents filed with Companies House · 104 filings

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

2018

23 Oct 2018

Confirmation

Confirmation statement made on 14 Oct 2018 with updates

PDF · 4 pages

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30 Jul 2018

Accounts

Full accounts made up to 31 Mar 2018

Filed on paper · 18 pages

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2017

26 Oct 2017

Confirmation

Confirmation statement made on 14 Oct 2017 with updates

PDF · 4 pages

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21 Jul 2017

Accounts

Full accounts made up to 31 Mar 2017

Filed on paper · 15 pages

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2016

30 Oct 2016

Confirmation

Confirmation statement made on 14 Oct 2016 with updates

PDF · 5 pages

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30 Aug 2016

Officers

Termination of appointment of Philip John Martin as a secretary on 9 Aug 2016

PDF · 1 page

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30 Aug 2016

Officers

Appointment of British Land Company Secretarial Limited as a secretary on 9 Aug 2016

PDF · 2 pages

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30 Aug 2016

Officers

Termination of appointment of Philip John Martin as a director on 9 Aug 2016

PDF · 1 page

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25 Jul 2016

Accounts

Full accounts made up to 31 Mar 2016

Filed on paper · 15 pages

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7 Jul 2016

Officers

Appointment of Mr Charles John Middleton as a director on 28 Jun 2016

PDF · 2 pages

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7 Jul 2016

Officers

Appointment of Paul Stuart Macey as a director on 28 Jun 2016

PDF · 2 pages

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2015

19 Oct 2015

Annual return

Annual return made up to 14 Oct 2015 with full list of shareholders

PDF · 5 pages

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12 Aug 2015

Accounts

Full accounts made up to 31 Mar 2015

Filed on paper · 17 pages

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2 Jul 2015

Auditors

Auditor's resignation

Filed on paper · 1 page

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2014

20 Oct 2014

Annual return

Annual return made up to 14 Oct 2014 with full list of shareholders

PDF · 5 pages

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11 Aug 2014

Accounts

Full accounts made up to 31 Mar 2014

Filed on paper · 17 pages

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8 Apr 2014

Officers

Termination of appointment of Andrew Smith as a director

PDF · 1 page

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14 Mar 2014

Officers

Appointment of Mr Benjamin Toby Grose as a director

PDF · 2 pages

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2013

27 Nov 2013

Accounts

Full accounts made up to 31 Mar 2013

Filed on paper · 17 pages

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14 Oct 2013

Annual return

Annual return made up to 12 Oct 2013 with full list of shareholders

PDF · 4 pages

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14 Oct 2013

Officers

Director's details changed for Mr Philip John Martin on 14 Oct 2013

PDF · 2 pages

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14 Oct 2013

Officers

Appointment of Mr Andrew David Smith as a director

PDF · 2 pages

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14 Oct 2013

Officers

Secretary's details changed for Mr Philip John Martin on 14 Oct 2013

PDF · 1 page

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2012

12 Oct 2012

Annual return

Annual return made up to 12 Oct 2012 with full list of shareholders

PDF · 5 pages

View document

12 Oct 2012

Officers

Termination of appointment of Andrew Smith as a director

PDF · 1 page

View document

Showing 26–50 of 104 filings. Documents open on Companies House in a new tab.