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VISITBRITAIN LIMITED

Company number 05055109

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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 May 2024 AD01 Registered office address changed from British Tourist Authority 3 Grosvenor Gardens London SW1W 0BD England to Victoria Square House Victoria Square Birmingham B2 4AJ on 21 May 2024
21 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
24 Feb 2021 AD01 Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ England to British Tourist Authority 3 Grosvenor Gardens London SW1W 0BD on 24 February 2021
01 Dec 2020 PSC05 Change of details for Visitbritain as a person with significant control on 1 December 2020
03 Nov 2020 TM01 Termination of appointment of Yeshi Demelash Abay as a director on 31 October 2020
23 Oct 2020 AP01 Appointment of Mr Henry Francis John Bankes as a director on 23 October 2020
24 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Oct 2019 AP03 Appointment of Mr Henry Bankes as a secretary on 11 October 2019
28 Oct 2019 TM02 Termination of appointment of Lola Moses as a secretary on 11 October 2019
14 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
28 Jan 2019 AD01 Registered office address changed from 1 Victoria Street Upper Ground Floor London SW1H 0ET England to 151 Buckingham Palace Road London SW1W 9SZ on 28 January 2019
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
10 Jan 2018 AD01 Registered office address changed from 1 Upper Ground Floor 1 Victoria Street London England to 1 Victoria Street Upper Ground Floor London SW1H 0ET on 10 January 2018
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Nov 2017 AD01 Registered office address changed from Sanctuary Buildings 20 Great Smith Street London SW1P 3BT to 1 Upper Ground Floor 1 Victoria Street London on 20 November 2017
07 Nov 2017 PSC05 Change of details for Visitbritain as a person with significant control on 15 September 2017