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BRITTON PRICE LIMITED

Company number 03247545

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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 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2016 SH06 Cancellation of shares. Statement of capital on 19 February 2016
  • GBP 15,625
24 Mar 2016 SH03 Purchase of own shares.
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 18,750
07 Oct 2015 CH01 Director's details changed for Mr Peter James Crosby on 9 September 2015
07 Oct 2015 CH01 Director's details changed for Mr Christopher Miles Chalcraft on 9 September 2015
07 Oct 2015 CH01 Director's details changed for Mr Derek Price on 9 September 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AD01 Registered office address changed from Kingfisher House, Hurstwood Grange, Hurstwood Lane Haywards Heath West Sussex RH17 7QX to C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 29 June 2015
21 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 18,750
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 18,750
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for Mr Christopher Miles Chalcraft on 14 December 2011
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
20 Sep 2010 CH04 Secretary's details changed for Prb Secretaries Limited Liability Partnership on 9 September 2010
20 Sep 2010 CH01 Director's details changed for Derek Price on 9 September 2010
20 Sep 2010 CH01 Director's details changed for Peter James Crosby on 9 September 2010
09 Feb 2010 SH03 Purchase of own shares.