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BRITTEN ESTATE LIMITED(THE)

Company number 02063903

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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)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Dec 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	TM01	Termination of appointment of Philip Ramsbottom as a director on 30 June 2016	View PDF Termination of appointment of Philip Ramsbottom as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
29 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
29 Apr 2016	TM01	Termination of appointment of Richard Neville Jarman as a director on 22 March 2016	View PDF Termination of appointment of Richard Neville Jarman as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	TM01	Termination of appointment of Richard Neville Jarman as a director on 22 March 2016	View PDF Termination of appointment of Richard Neville Jarman as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
29 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 10,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
29 Apr 2015	CH01	Director's details changed for Mr Philip Ramsbottom on 27 October 2014	View PDF Director's details changed for Mr Philip Ramsbottom on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Richard Neville Jarman on 1 September 2014	View PDF Director's details changed for Mr Richard Neville Jarman on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
29 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
01 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 May 2012	AD01	Registered office address changed from the Red House Golf Lane Aldeburgh Suffolk IP15 5PZ United Kingdom on 1 May 2012	View PDF Registered office address changed from the Red House Golf Lane Aldeburgh Suffolk IP15 5PZ United Kingdom on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	CH01	Director's details changed for Joseph Phibbs on 1 December 2011	View PDF Director's details changed for Joseph Phibbs on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AD01	Registered office address changed from the Red House Aldeburgh Suffolk IP15 5PZ on 1 May 2012	View PDF Registered office address changed from the Red House Aldeburgh Suffolk IP15 5PZ on 1 May 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	CH01	Director's details changed for Ms Sarah Mary Jandu on 31 March 2012	View PDF Director's details changed for Ms Sarah Mary Jandu on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
28 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)

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BRITTEN ESTATE LIMITED(THE)

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