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BRITANNIA FASTENERS LIMITED

Company number 02621288

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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)
01 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with updates
27 Jun 2024 PSC04 Change of details for Mr Steven James Nicholl as a person with significant control on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Steven James Nicholl on 27 June 2024
12 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
21 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
09 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
24 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
21 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
03 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
21 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
15 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2019 SH08 Change of share class name or designation
29 Jan 2019 SH10 Particulars of variation of rights attached to shares
25 Oct 2018 SH03 Purchase of own shares.
12 Sep 2018 PSC07 Cessation of David Arthur Ford as a person with significant control on 1 August 2018
20 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
07 Dec 2017 SH06 Cancellation of shares. Statement of capital on 30 October 2017
  • GBP 1,500
07 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2017 SH03 Purchase of own shares.
28 Nov 2017 PSC07 Cessation of Stephen Leonard Jenks as a person with significant control on 30 October 2017