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BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 42
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
  • GBP 42
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
  • GBP 42
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