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FIRST BRITANNIA DEVELOPMENTS LIMITED

Company number 01120725

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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 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
16 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-18 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AD02	Register inspection address has been changed to 3rd Floor 166 College Road Harrow HA1 1BH	View PDF Register inspection address has been changed to 3rd Floor 166 College Road Harrow HA1 1BH - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 4 November 2024	View PDF Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 4 November 2024 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 17 October 2024	View PDF Second filing of Confirmation Statement dated 17 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 15 December 2022	View PDF Second filing of Confirmation Statement dated 15 December 2022 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 01/11/2024.	View PDF Confirmation statement made on 17 October 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 01/11/2024. - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	PSC07	Cessation of Adam Roland Saltiel as a person with significant control on 13 December 2022	View PDF Cessation of Adam Roland Saltiel as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Total exemption full accounts made up to 16 September 2024	View PDF Total exemption full accounts made up to 16 September 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2024	AA01	Previous accounting period extended from 30 June 2024 to 16 September 2024	View PDF Previous accounting period extended from 30 June 2024 to 16 September 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 64 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 64 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24	View PDF Confirmation statement made on 15 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24 - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Dec 2020	CH01	Director's details changed for Mr Miles Ervin Saltiel on 15 December 2020	View PDF Director's details changed for Mr Miles Ervin Saltiel on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC04	Change of details for Mr Miles Ervin Saltiel as a person with significant control on 15 December 2020	View PDF Change of details for Mr Miles Ervin Saltiel as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC04	Change of details for Mr Adam Roland Saltiel as a person with significant control on 15 December 2020	View PDF Change of details for Mr Adam Roland Saltiel as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC04	Change of details for Mr Jacob Saltiel as a person with significant control on 15 December 2020	View PDF Change of details for Mr Jacob Saltiel as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CH01	Director's details changed for Mr Miles Ervin Saltiel on 15 December 2020	View PDF Director's details changed for Mr Miles Ervin Saltiel on 15 December 2020 - link opens in a new window - 2 pages (2 pages)

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FIRST BRITANNIA DEVELOPMENTS LIMITED

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