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BRITANNIA ENTERPRISE CENTRE LIMITED

Company number 03061576

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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)
10 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
26 Apr 2023 PSC07 Cessation of Henry Woolner Gastall as a person with significant control on 6 April 2016
14 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
08 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
22 Sep 2021 AD01 Registered office address changed from C/O Kristel Murphy Unit 2.02, High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 22 September 2021
14 Jul 2021 CS01 Confirmation statement made on 26 May 2021 with updates
09 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
19 Mar 2021 AP01 Appointment of Miss Lucy Gastall as a director on 26 February 2021
24 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
04 Jun 2020 PSC05 Change of details for Eel Pie Securities Ltd as a person with significant control on 1 March 2020
04 Mar 2020 PSC04 Change of details for Mr Henry Woolner Gastall as a person with significant control on 1 March 2020
04 Mar 2020 CH01 Director's details changed for Mr Henry Woolner Gastall on 1 March 2020
04 Mar 2020 AD01 Registered office address changed from 93 Bohemia Road St. Leonards on Sea East Sussex TN37 6RJ to C/O Kristel Murphy Unit 2.02, High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 4 March 2020
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
15 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Jul 2018 CS01 Confirmation statement made on 26 May 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
27 May 2016 CH01 Director's details changed for Mr Henry Woolner Gastall on 1 January 2016