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BRITISH PARTS LIMITED

Company number 05303806

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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 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jun 2024 AP01 Appointment of Victoria Amy Burton as a director on 20 June 2024
22 May 2024 CERTNM Company name changed north east british parts uk LIMITED\certificate issued on 22/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-22
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
24 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
02 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
24 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
25 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
15 Aug 2018 PSC04 Change of details for Mr Duncan Mclaird as a person with significant control on 15 August 2018
15 Aug 2018 PSC04 Change of details for Mrs Susan Mclaird as a person with significant control on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Duncan Mclaird on 15 August 2018
08 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
13 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
08 Dec 2015 CH01 Director's details changed for Duncan Mclaird on 1 December 2015
08 Dec 2015 CH03 Secretary's details changed for Susan Mclaird on 1 December 2015