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BRITANNIA ESTATES (LUTON) LIMITED

Company number 01088974

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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)
20 May 2016 CH01 Director's details changed for Mr Peter Bernard Wayte on 16 May 2016
16 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 CH01 Director's details changed for Mr Peter Bernard Wayte on 10 June 2015
24 Jun 2015 CH01 Director's details changed for Stefan Mucha on 10 June 2015
24 Jun 2015 CH03 Secretary's details changed for Vena Chambury on 10 June 2015
24 Jun 2015 CH01 Director's details changed for Vena Chambury on 10 June 2015
24 Jun 2015 CH01 Director's details changed for Mr John Maxwell Chamberlain on 10 June 2015
20 May 2015 CH01 Director's details changed for Stefan Mucha on 14 April 2015
07 May 2015 AP01 Appointment of Mr Christopher Paul Bugden as a director on 14 April 2015
10 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
01 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2009 363a Return made up to 25/09/09; full list of members
13 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 25/09/08; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 31 December 2007