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BRITTEN PEARS ARTS

Company number 00980281

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AP03	Appointment of Mrs Angela Jane Treagust as a secretary on 12 October 2024	View PDF Appointment of Mrs Angela Jane Treagust as a secretary on 12 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Andrew Stuart Comben as a director on 9 September 2024	View PDF Appointment of Mr Andrew Stuart Comben as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Roger William Wright as a director on 31 August 2024	View PDF Termination of appointment of Roger William Wright as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM02	Termination of appointment of Sarah Jane Bardwell as a secretary on 30 August 2024	View PDF Termination of appointment of Sarah Jane Bardwell as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Mr Matthew Gregory as a director on 11 July 2024	View PDF Appointment of Mr Matthew Gregory as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Ms Errollyn Wallen as a director on 6 March 2024	View PDF Appointment of Ms Errollyn Wallen as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Stephen Christopher Swift as a director on 9 October 2023	View PDF Appointment of Mr Stephen Christopher Swift as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Dr Xerxes Cyrus Mazda as a director on 11 December 2023	View PDF Appointment of Dr Xerxes Cyrus Mazda as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Scot Mckendrick as a director on 9 October 2023	View PDF Termination of appointment of Scot Mckendrick as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Lady Sarah Younger as a director on 1 September 2023	View PDF Appointment of Lady Sarah Younger as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CH01	Director's details changed for Ms Sarah Mary Faulder on 1 July 2023	View PDF Director's details changed for Ms Sarah Mary Faulder on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Andrew Garth Pollard as a director on 31 March 2023	View PDF Termination of appointment of Andrew Garth Pollard as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Vernon James Ellis as a director on 31 March 2023	View PDF Termination of appointment of Vernon James Ellis as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP03	Appointment of Sarah Jane Bardwell as a secretary on 8 March 2023	View PDF Appointment of Sarah Jane Bardwell as a secretary on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
26 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR01	Registration of charge 009802810006, created on 31 March 2021	View PDF Registration of charge 009802810006, created on 31 March 2021 - link opens in a new window - 27 pages (27 pages)

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BRITTEN PEARS ARTS

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