Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AD01 |
Registered office address changed from 7 Waterside Court St. Helens WA9 1UA England to 3a Thorncliffe Hall Annex Thorncliffe Park Chapeltown Sheffield S35 2PH on 28 October 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
AP02 |
Appointment of Xtend Nv as a director on 3 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
AP01 |
Appointment of Mr Shaun Paul Hush as a director on 3 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Gary Joseph Du Noyer as a person with significant control on 3 January 2024
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22 Jan 2024 |
PSC02 |
Notification of Xtend Nv as a person with significant control on 3 January 2024
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04 Jan 2024 |
CERTNM |
Company name changed britannic shipping services LIMITED\certificate issued on 04/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-02
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04 Jan 2024 |
AD01 |
Registered office address changed from 7 Waterside Court 7 Waterside Court St. Helens Merseyside WA9 1UA England to 7 Waterside Court St. Helens WA9 1UA on 4 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 53 Breeze Hill Liverpool Merseyside L9 1DZ to 7 Waterside Court 7 Waterside Court St. Helens Merseyside WA9 1UA on 3 January 2024
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19 Dec 2023 |
RP04TM01 |
Second filing for the termination of Jeffrey John Gardner as a director
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06 Dec 2023 |
RP04PSC07 |
Second filing for the cessation of Jeffery John Gardner as a person with significant control
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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30 Mar 2022 |
TM01 |
Termination of appointment of Jeffrey John Gardner as a director on 31 December 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 19/12/2023.
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17 Mar 2022 |
PSC07 |
Cessation of Jeffery John Gardner as a person with significant control on 31 December 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 06/12/2023.
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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