BRITTEN ESTATE LIMITED(THE)

Company number 02063903

Date	Type	Description	View / Download
06 May 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(4 pages)
06 May 2020	PSC02	Notification of Snape Maltings as a person with significant control on 31 March 2020	(2 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	(24 pages)
29 Jan 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Sep 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
13 May 2019	CH01	Director's details changed for Mrs Sarah Mary Jandu on 8 May 2019	(2 pages)
13 May 2019	AP01	Appointment of Sir Christopher Kingston Howes as a director on 27 June 2018	(2 pages)
25 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
18 Dec 2018	TM02	Termination of appointment of Amanda Jane Arnold as a secretary on 12 December 2018	(1 page)
17 Dec 2018	AP03	Appointment of Mr Keith Arthur Nicholls as a secretary on 12 December 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Sir Vernon James Ellis as a director on 6 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Ms Janis Elizabeth Susskind as a director on 6 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Professor Christopher Francis Higgins as a director on 6 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mrs Angela Marie Christine Mallinson as a director on 6 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Ms Jane Scott Hay as a director on 6 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mrs Penelope Chloe Heath as a director on 6 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Oliver Max Rivers as a director on 6 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Joseph Phibbs as a director on 6 June 2018	(1 page)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
15 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
15 Apr 2018	CH01	Director's details changed for Mrs Sarah Mary Jandu on 25 December 2016	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Edward Graham Blakeman as a director on 30 June 2017	(1 page)
12 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)