- Company Overview for BRITANNIA QUAY (PRESTON) LIMITED (03469419)
- Filing history for BRITANNIA QUAY (PRESTON) LIMITED (03469419)
- People for BRITANNIA QUAY (PRESTON) LIMITED (03469419)
- More for BRITANNIA QUAY (PRESTON) LIMITED (03469419)
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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07 Mar 2018 | TM01 | Termination of appointment of Sidney Howson Wearing as a director on 6 March 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Joan Elizabeth Bunting as a director on 6 March 2018 | |
16 Feb 2018 | CH01 | Director's details changed for Mrs Joan Elizabeth Bunting on 16 February 2018 | |
16 Feb 2018 | CH01 | Director's details changed for Mr Philip Andrew Berrill on 16 February 2018 | |
22 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with updates | |
19 Oct 2017 | AD01 | Registered office address changed from Second Floor 50 Wood Street Lytham St Annes Lancashire FY8 1QG to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 19 October 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr David Anthony Booth as a director on 23 August 2017 | |
03 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
02 Aug 2017 | TM01 | Termination of appointment of Derek Grayson as a director on 1 August 2017 | |
10 May 2017 | AP01 | Appointment of Ms Jane Frances Hill as a director on 4 May 2017 | |
25 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
02 Nov 2016 | AP01 | Appointment of Mr Michael Laurence Heaton as a director on 31 October 2016 | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 May 2016 | TM01 | Termination of appointment of Jane Frances Hill as a director on 20 May 2016 | |
24 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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10 Nov 2015 | TM01 | Termination of appointment of Sarah Warren as a director on 10 November 2015 | |
23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Mar 2015 | CH01 | Director's details changed for Mr Duncan Ian Worsley on 18 March 2015 | |
19 Mar 2015 | CH01 | Director's details changed for Mr Sidney Howson Wearing on 18 March 2015 | |
19 Mar 2015 | CH01 | Director's details changed for Ms Sarah Warren on 18 March 2015 | |
19 Mar 2015 | CH01 | Director's details changed for Mr Graham Swarbrick on 18 March 2015 | |
19 Mar 2015 | CH01 | Director's details changed for Ms Julie May Shenton on 18 March 2015 | |
19 Mar 2015 | CH01 | Director's details changed for Mrs Rosemary Elizabeth Hlinski on 18 March 2015 | |
18 Mar 2015 | CH01 | Director's details changed for Jane Frances Hill on 18 March 2015 | |
18 Mar 2015 | CH01 | Director's details changed for Mr Derek Grayson on 18 March 2015 |