BRITANNIA KITCHEN VENTILATION LIMITED
Company number 03062962
- Company Overview for BRITANNIA KITCHEN VENTILATION LIMITED (03062962)
- Filing history for BRITANNIA KITCHEN VENTILATION LIMITED (03062962)
- People for BRITANNIA KITCHEN VENTILATION LIMITED (03062962)
- Charges for BRITANNIA KITCHEN VENTILATION LIMITED (03062962)
- More for BRITANNIA KITCHEN VENTILATION LIMITED (03062962)
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) |
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13 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
03 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
21 Dec 2023 | TM02 | Termination of appointment of Jonathan Mark Dove as a secretary on 21 December 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
25 Oct 2023 | TM01 | Termination of appointment of Jonathan Mark Dove as a director on 25 October 2023 | |
25 Oct 2023 | AP01 | Appointment of Mr Agustin Zufia as a director on 20 October 2023 | |
25 Oct 2023 | AP01 | Appointment of Mr Michael Dennis Thompson as a director on 20 October 2023 | |
25 Oct 2023 | AP01 | Appointment of Mr Bryan Eric Mittelman as a director on 20 October 2023 | |
06 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
01 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
30 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
01 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
13 Sep 2021 | AA | Accounts for a dormant company made up to 2 January 2021 | |
15 Dec 2020 | AA | Accounts for a small company made up to 28 December 2019 | |
10 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
07 Aug 2020 | MR04 | Satisfaction of charge 3 in full | |
13 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
12 Aug 2019 | AA | Full accounts made up to 29 December 2018 | |
07 Aug 2019 | SH20 | Statement by Directors | |
07 Aug 2019 | SH19 |
Statement of capital on 7 August 2019
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07 Aug 2019 | CAP-SS | Solvency Statement dated 26/07/19 | |
07 Aug 2019 | RESOLUTIONS |
Resolutions
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31 Oct 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
02 Aug 2018 | AA | Full accounts made up to 30 December 2017 | |
28 Feb 2018 | TM01 | Termination of appointment of Andrew Frederick Galeckyj as a director on 16 February 2018 |