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BRITANNIA KITCHEN VENTILATION LIMITED

Company number 03062962

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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 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
  • GBP 3.75
07 Aug 2019 CAP-SS Solvency Statement dated 26/07/19
07 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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