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BRITANNIA CORPORATE EVENTS LIMITED

Company number 03561663

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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)
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
19 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
02 Nov 2017 PSC07 Cessation of Charles David William Williams as a person with significant control on 13 October 2017
02 Nov 2017 AP01 Appointment of Mr Christopher Charles Jackson as a director on 13 October 2017
05 Jul 2017 TM02 Termination of appointment of Rca Company Secretarial Services Ltd as a secretary on 30 June 2017
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200
10 Feb 2016 CH01 Director's details changed for Charles David William Williams on 10 February 2016
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200
28 Jan 2015 CH01 Director's details changed for Mr Andrew Malcolm Byham on 28 January 2015
29 Jul 2014 MR01 Registration of charge 035616630007, created on 28 July 2014
10 Jul 2014 MR01 Registration of charge 035616630006, created on 9 July 2014
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 200
26 Apr 2014 MR01 Registration of charge 035616630004
26 Apr 2014 MR01 Registration of charge 035616630005
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 200
19 Feb 2014 AP01 Appointment of Charles David William Williams as a director
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 8 February 2014
  • GBP 150
16 Sep 2013 CH04 Secretary's details changed for Rca Company Secretarial Services Ltd on 28 August 2013
16 Sep 2013 AD01 Registered office address changed from 40 Locks Heath Centre Centre Way, Locks Heath Southampton Hampshire SO31 6DX on 16 September 2013
16 Sep 2013 CH01 Director's details changed for Mr Andrew Malcolm Byham on 27 August 2013