BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED

06514283
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 17 Buy now
15 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 245 Buy now
15 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
15 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Appointment of director (Mr Keith Mcclure) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Nick Taunt) 1 Buy now
15 Aug 2023 accounts Annual Accounts 17 Buy now
15 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 259 Buy now
15 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
03 Jul 2023 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
30 Jun 2023 officers Appointment of director (Mr Nick Taunt) 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 16 Buy now
15 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
15 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
15 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
02 Sep 2022 officers Termination of appointment of director (James Watson) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 17 Buy now
06 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 238 Buy now
13 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 239 Buy now
13 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
13 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 18 Buy now
02 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 231 Buy now
02 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
02 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
19 Feb 2021 officers Termination of appointment of director (James Andrew Honeyman) 1 Buy now
17 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
17 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 19 Buy now
05 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 206 Buy now
05 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
05 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2018 accounts Annual Accounts 21 Buy now
18 Jul 2018 officers Appointment of director (Mr James Watson) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Carolina Cohen) 1 Buy now
04 Jul 2018 officers Appointment of director (Ms Carolina Cohen) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (William Stephen Atkinson) 1 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 accounts Annual Accounts 19 Buy now
02 Nov 2017 officers Appointment of director (Mr William Stephen Atkinson) 2 Buy now
25 Oct 2017 officers Appointment of director (Mr James Andrew Honeyman) 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Bryan Lewis) 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 19 Buy now
14 Mar 2016 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
02 Mar 2016 annual-return Annual Return 9 Buy now
01 Mar 2016 officers Appointment of director (Jonathan Charles Mcnuff) 2 Buy now
01 Mar 2016 officers Appointment of director (Paul Stuart Macey) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
18 Dec 2015 accounts Annual Accounts 21 Buy now
06 Jul 2015 auditors Auditors Resignation Company 2 Buy now
19 Jun 2015 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
20 May 2015 officers Termination of appointment of director 1 Buy now
20 May 2015 officers Termination of appointment of director 1 Buy now
19 May 2015 officers Termination of appointment of secretary (Victoria Margaret Penrice) 1 Buy now
19 May 2015 officers Termination of appointment of secretary (Victoria Margaret Penrice) 1 Buy now
26 Feb 2015 annual-return Annual Return 7 Buy now
06 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
06 Jan 2015 accounts Annual Accounts 17 Buy now
08 Oct 2014 officers Appointment of director (Mr Bryan Lewis) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
06 Aug 2014 officers Appointment of secretary (Victoria Margaret Penrice) 2 Buy now
05 Aug 2014 officers Termination of appointment of secretary (Anthony Braine) 1 Buy now
05 Aug 2014 officers Termination of appointment of director 1 Buy now
26 Feb 2014 annual-return Annual Return 8 Buy now
26 Feb 2014 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
26 Feb 2014 officers Change of particulars for director (Mr Christopher Michael John Forshaw) 2 Buy now
26 Feb 2014 officers Change of particulars for secretary (Mr Anthony Braine) 1 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
04 Nov 2013 accounts Annual Accounts 17 Buy now
09 Sep 2013 capital Return of Allotment of shares 4 Buy now
30 Aug 2013 resolution Resolution 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
21 Mar 2013 annual-return Annual Return 10 Buy now
02 Jan 2013 accounts Annual Accounts 17 Buy now
10 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
10 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
01 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
26 Jul 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
19 Mar 2012 annual-return Annual Return 16 Buy now
02 Jan 2012 accounts Annual Accounts 17 Buy now
30 Aug 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
01 Jul 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
11 Mar 2011 annual-return Annual Return 7 Buy now
04 Jan 2011 accounts Annual Accounts 17 Buy now
10 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now