BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED
Company number 03902222
- Company Overview for BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED (03902222)
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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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21 Nov 2016 | TM01 | Termination of appointment of Irfan Ali Shah as a director on 21 November 2016 | |
15 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
02 Aug 2016 | AA | Accounts for a dormant company made up to 30 October 2015 | |
12 Jul 2016 | AP01 | Appointment of Mr Kyle Fletcher Scott as a director on 12 July 2016 | |
01 Mar 2016 | TM01 | Termination of appointment of Michael Roxbrough Denton as a director on 1 March 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
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04 Jan 2016 | AD01 | Registered office address changed from C/O Urbanbubble 79 Swan Square Tib Street Manchester M4 1LS to C/O Urbanbubble 7 Dale Street Sevendale House Manchester M1 1JA on 4 January 2016 | |
13 Nov 2015 | TM01 | Termination of appointment of Chatinder Singh Lally as a director on 13 November 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Elizabeth Sian Wright as a director on 2 November 2015 | |
23 Sep 2015 | TM01 | Termination of appointment of Suzanne Patnelli as a director on 23 September 2015 | |
04 Aug 2015 | AA | Accounts for a dormant company made up to 30 October 2014 | |
24 Feb 2015 | TM01 | Termination of appointment of Colin Richard Hooper as a director on 24 February 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
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23 Jul 2014 | AP01 | Appointment of Mrs Anna Murphy as a director on 23 July 2014 | |
05 Mar 2014 | AA | Accounts for a dormant company made up to 30 October 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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29 Jul 2013 | AA | Accounts for a dormant company made up to 30 October 2012 | |
24 May 2013 | AD01 | Registered office address changed from C/O Urban Bubble 3 Tariff Street Manchester M1 2FF on 24 May 2013 | |
25 Mar 2013 | AP03 | Appointment of Mr Michael Howard as a secretary | |
20 Mar 2013 | TM02 | Termination of appointment of Michael Howard as a secretary | |
01 Feb 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
01 Feb 2013 | AP03 | Appointment of Mr Michael Howard as a secretary | |
01 Feb 2013 | TM02 | Termination of appointment of Sharon Morley as a secretary | |
10 Jan 2013 | AD01 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 10 January 2013 | |
16 Jul 2012 | AP01 | Appointment of Elizabeth Sian Wright as a director |