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BRITANNIA HOLDINGS (UK) LIMITED

Company number 05406522

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
29 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
28 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100,000
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100,000
02 Dec 2014 AP01 Appointment of Mr Martin James Manser as a director on 1 October 2014
02 Dec 2014 AP01 Appointment of Mr Stephen Kenneth Manser as a director on 1 October 2014
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100,000
14 Apr 2014 CH03 Secretary's details changed for Gillian Manser on 29 March 2014