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BRITEN LIMITED

Company number 01890756

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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)
22 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
10 Oct 2014 CH01 Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
01 Jul 2014 TM01 Termination of appointment of Malcolm Aldridge as a director
20 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
02 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Malcolm Robert Aldridge on 19 October 2012
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 TM01 Termination of appointment of John Parker as a director
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
17 Jun 2011 AD03 Register(s) moved to registered inspection location
17 Jun 2011 AD02 Register inspection address has been changed
17 Jun 2011 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 15 June 2011
17 Jun 2011 CH01 Director's details changed for John Leslie Parker on 15 June 2011
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 CH01 Director's details changed for John Leslie Parker on 10 August 2010
20 Aug 2010 CH01 Director's details changed for Jonathon Paul Sowton on 10 August 2010
20 Aug 2010 CH01 Director's details changed for Malcolm Robert Aldridge on 10 August 2010
30 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RE on 30 July 2010