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BRITON PLANT HOLDINGS LIMITED

Company number 01071712

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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)
16 Mar 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH03	Secretary's details changed for Mrs Sheena Elizabeth Lewis on 14 March 2024	View PDF Secretary's details changed for Mrs Sheena Elizabeth Lewis on 14 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	PSC07	Cessation of Victor Henry Lewis as a person with significant control on 8 October 2020	View PDF Cessation of Victor Henry Lewis as a person with significant control on 8 October 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC01	Notification of Sheena Elizabeth Lewis as a person with significant control on 8 October 2020	View PDF Notification of Sheena Elizabeth Lewis as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC04	Change of details for Mr Lee Sean Lewis as a person with significant control on 8 October 2020	View PDF Change of details for Mr Lee Sean Lewis as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	SH06	Cancellation of shares. Statement of capital on 8 October 2020 GBP 118	View PDF Cancellation of shares. Statement of capital on 8 October 2020 GBP 118 - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH03	Secretary's details changed for Ms Sheena Elizabeth Mccarthy on 9 November 2018	View PDF Secretary's details changed for Ms Sheena Elizabeth Mccarthy on 9 November 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2018	AP03	Appointment of Ms Sheena Elizabeth Mccarthy as a secretary on 21 May 2018	View PDF Appointment of Ms Sheena Elizabeth Mccarthy as a secretary on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM02	Termination of appointment of Christopher Chappell as a secretary on 21 May 2018	View PDF Termination of appointment of Christopher Chappell as a secretary on 21 May 2018 - link opens in a new window - 1 page (1 page)

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BRITON PLANT HOLDINGS LIMITED

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