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BRITANNIA PROJECTS LIMITED

Company number 04585186

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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)
28 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2021	CH01	Director's details changed for Mrs Judith Louise Brooke on 1 October 2021	View PDF Director's details changed for Mrs Judith Louise Brooke on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC04	Change of details for Mrs Judith Brooke as a person with significant control on 1 October 2021	View PDF Change of details for Mrs Judith Brooke as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC04	Change of details for Mr Dominic Brooke as a person with significant control on 1 October 2021	View PDF Change of details for Mr Dominic Brooke as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CH01	Director's details changed for Mr Dominic Brooke on 1 October 2021	View PDF Director's details changed for Mr Dominic Brooke on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 100,082	View PDF Statement of capital following an allotment of shares on 15 August 2017 GBP 100,082 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised capital by 100,000 ordinary £1.00 shares 07/07/2017	View PDF Resolutions RES13 ‐ Increase authorised capital by 100,000 ordinary £1.00 shares 07/07/2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 82	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 82 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 82	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 82 - link opens in a new window - 4 pages (4 pages)

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BRITANNIA PROJECTS LIMITED

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