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BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED

Company number 03230684

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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)
30 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 AP01 Appointment of Mr Thomas Tsantikos as a director on 11 January 2021
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 AP01 Appointment of Mr Kuba Szymanski as a director on 3 July 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
03 Jun 2019 TM01 Termination of appointment of Grant Browning as a director on 30 May 2019
25 Mar 2019 TM01 Termination of appointment of Mark Lawrence Fisher as a director on 25 March 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Jul 2018 TM01 Termination of appointment of William Beverley as a director on 13 July 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
30 Jun 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 TM01 Termination of appointment of Devlatha Nanga as a director on 31 October 2016
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 28 June 2017
22 May 2017 AP01 Appointment of Mr Ian Gibson as a director on 19 May 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
10 Feb 2017 TM01 Termination of appointment of Kuba Szymanski as a director on 9 February 2017
03 Jan 2017 TM01 Termination of appointment of Michael Philip Levene as a director on 31 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 16
16 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016