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BRITANNIA QUAY (PRESTON) LIMITED

Company number 03469419

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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)
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
  • GBP 254
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