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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)
06 Jul 2018 TM01 Termination of appointment of Christopher Chappell as a director on 21 May 2018
24 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200
10 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
10 May 2016 CONNOT Change of name notice
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
08 Jan 2014 TM01 Termination of appointment of Victor Lewis as a director
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 CH03 Secretary's details changed for Christopher Chappell on 31 December 2011
05 Jan 2012 CH01 Director's details changed for Mr Lee Sean Lewis on 31 December 2011
05 Jan 2012 CH01 Director's details changed for Christopher Chappell on 31 December 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 CH01 Director's details changed for Mr Lewis Lewis on 19 August 2011
19 Aug 2011 CH01 Director's details changed for Mr Lewis Victor Henry on 19 August 2011
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders