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BRITANIACREST LIMITED

Company number 04347115

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	PSC04	Change of details for Mr Thomas Hill as a person with significant control on 1 November 2024	View PDF Change of details for Mr Thomas Hill as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of William Joseph Hill as a person with significant control on 1 November 2024	View PDF Cessation of William Joseph Hill as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Thomas Hill as a person with significant control on 1 November 2024	View PDF Cessation of Thomas Hill as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2023	TM02	Termination of appointment of Thomas Hill as a secretary on 17 November 2022	View PDF Termination of appointment of Thomas Hill as a secretary on 17 November 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CH03	Secretary's details changed for Mr Thomas Hill on 23 November 2021	View PDF Secretary's details changed for Mr Thomas Hill on 23 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CH01	Director's details changed for Mr Thomas Hill on 23 November 2021	View PDF Director's details changed for Mr Thomas Hill on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2020	TM01	Termination of appointment of Richard Jess Hill as a director on 20 September 2020	View PDF Termination of appointment of Richard Jess Hill as a director on 20 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	PSC07	Cessation of Richard Jess Hill as a person with significant control on 20 September 2020	View PDF Cessation of Richard Jess Hill as a person with significant control on 20 September 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of William Joseph Hill as a director on 31 July 2020	View PDF Termination of appointment of William Joseph Hill as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Mr Richard Jess Hill as a director on 7 July 2020	View PDF Appointment of Mr Richard Jess Hill as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Richard Jess Hill as a director on 7 July 2020	View PDF Termination of appointment of Richard Jess Hill as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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BRITANIACREST LIMITED

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