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BRITTEN PEARS ARTS

Company number 00980281

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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)
02 Jun 2020 CC04 Statement of company's objects
19 May 2020 AP01 Appointment of William Bruce Kendall as a director on 1 April 2020
14 May 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-11
14 May 2020 MISC NE01 form received 16/04/20. document registered 14/05/2020.
14 May 2020 CONNOT Change of name notice
05 May 2020 AP01 Appointment of Mr Stephen Christopher Swift as a director on 1 April 2020
05 May 2020 AP01 Appointment of Ms Jane Scott Hay as a director on 1 April 2020
27 Apr 2020 AP01 Appointment of Sir Christopher Kingston Howes as a director on 1 April 2020
27 Apr 2020 AP01 Appointment of Mrs Angela Marie Christine Mallinson as a director on 1 April 2020
27 Apr 2020 AP01 Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 April 2020
27 Apr 2020 AP01 Appointment of Janis Elizabeth Susskind Obe as a director on 1 April 2020
27 Apr 2020 AP01 Appointment of Mrs Penelope Chloe Heath as a director on 1 April 2020
27 Apr 2020 AP01 Appointment of Professor Christopher Francis Higgins as a director on 1 April 2020
27 Apr 2020 AP01 Appointment of Sir Vernon James Ellis as a director on 1 April 2020
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
12 Sep 2017 TM01 Termination of appointment of Angela Maria Lynch as a director on 11 September 2017
19 Jan 2017 TM01 Termination of appointment of Mark Trevor Phillips as a director on 8 December 2016
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
19 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-08
19 Dec 2016 MISC NE01 form