BRITEL PROPERTY ACQUISITIONS LIMITED
Company number 03363245
- Company Overview for BRITEL PROPERTY ACQUISITIONS LIMITED (03363245)
- Filing history for BRITEL PROPERTY ACQUISITIONS LIMITED (03363245)
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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) |
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14 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of Simon Robert Cunningham as a director on 1 December 2018 | |
04 Dec 2018 | AP01 | Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 1 December 2018 | |
04 Dec 2018 | AP01 | Appointment of Mr Christian Ross St. John Judd as a director on 1 December 2018 | |
02 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
27 Feb 2018 | TM01 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 16 February 2018 | |
27 Feb 2018 | AP01 | Appointment of Mr Matthew James Torode as a director on 16 February 2018 | |
27 Feb 2018 | AP01 | Appointment of Mr Simon Robert Cunningham as a director on 16 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of David Leonard Grose as a director on 31 January 2018 | |
08 Feb 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
05 Feb 2018 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 | |
31 Jan 2018 | AD01 | Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 | |
04 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
19 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Emily Ann Mousley as a director on 30 June 2016 | |
04 Jul 2016 | AP01 | Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016 | |
03 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
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08 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
01 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
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14 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
28 Aug 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
27 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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04 Feb 2014 | CH01 | Director's details changed for Mr David Leonard Grose on 29 January 2014 | |
23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Aug 2013 | CH01 | Director's details changed for Ms Emily Ann Mousley on 11 January 2013 |