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BRITANNIC PARK LIMITED

Company number 05657621

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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)
21 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Yvette Tracy Stone as a director on 19 March 2024	View PDF Termination of appointment of Yvette Tracy Stone as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Sandra Jane Spence as a director on 22 March 2024	View PDF Termination of appointment of Sandra Jane Spence as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Brian Goodkin as a director on 30 January 2024	View PDF Appointment of Mr Brian Goodkin as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
28 Mar 2023	AP01	Appointment of Mrs Elizabeth Jane Field as a director on 9 January 2023	View PDF Appointment of Mrs Elizabeth Jane Field as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2023	AP01	Appointment of Mr Kanwarbir Singh Sawhney as a director on 9 January 2023	View PDF Appointment of Mr Kanwarbir Singh Sawhney as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 62	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 62 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
17 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 8 pages (8 pages)
02 Dec 2020	TM02	Termination of appointment of Mark Robert Nickalls as a secretary on 30 November 2020	View PDF Termination of appointment of Mark Robert Nickalls as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 9 pages (9 pages)
14 Sep 2018	TM01	Termination of appointment of Andrew Owen Hudson as a director on 14 September 2018	View PDF Termination of appointment of Andrew Owen Hudson as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	TM01	Termination of appointment of Valentina Anne Rushton as a director on 30 June 2018	View PDF Termination of appointment of Valentina Anne Rushton as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2018	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 - 16 pages (16 pages)
22 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 8 pages (8 pages)

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BRITANNIC PARK LIMITED

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