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BRITTONS HOLDINGS LIMITED

Company number 02951640

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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 Dec 2020 MR01 Registration of charge 029516400029, created on 18 December 2020
22 Dec 2020 MR01 Registration of charge 029516400030, created on 18 December 2020
31 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
29 Oct 2020 AA Group of companies' accounts made up to 30 April 2020
15 Oct 2020 AD01 Registered office address changed from , Units 3 & 4, Wharfedale Road, Pentwyn, Cardiff South Glamorgan, CF23 5HB to Units 3 & 4 Wharfedale Road Pentwyn. Cardiff CF23 7HB on 15 October 2020
06 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
25 Oct 2019 AA Group of companies' accounts made up to 30 April 2019
19 Aug 2019 CS01 Confirmation statement made on 23 October 2018 with updates
23 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
10 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
09 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
17 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
21 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
04 Aug 2016 AA Group of companies' accounts made up to 30 April 2016
18 Jul 2016 CH01 Director's details changed for Mr Clive Lyman Charles Britton on 14 July 2016
18 Jul 2016 CH03 Secretary's details changed for Mr Clive Lyman Charles Britton on 14 July 2016
08 Sep 2015 AA Group of companies' accounts made up to 30 April 2015
17 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3,473,808
16 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
18 Dec 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3,519,942
11 Nov 2014 SH02 Statement of capital on 1 November 2013
  • GBP 3,506,008
02 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 3,519,942
06 Feb 2014 AA Accounts for a small company made up to 30 April 2013