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BRITBAG LIMITED

Company number 06387972

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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)
15 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
15 Oct 2024 TM01 Termination of appointment of Henning Kongstad as a director on 14 September 2024
30 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
30 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Sep 2023 TM02 Termination of appointment of Conny Kongstad as a secretary on 30 September 2023
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Aug 2022 AP03 Appointment of Miss Amy Margaret Clark as a secretary on 1 August 2022
12 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 December 2020
21 Jun 2021 AD01 Registered office address changed from PO Box Britbag Boundary House Cricket Field Road Uxbridge UB8 1QG England to Unit B16 Whitwood Lane Whitwood Castleford WF10 5PX on 21 June 2021
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
08 Feb 2020 AA Micro company accounts made up to 31 December 2019
04 Oct 2019 AA Micro company accounts made up to 31 December 2018
04 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
06 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
03 Mar 2018 AA Micro company accounts made up to 31 December 2017
25 Nov 2017 AD01 Registered office address changed from Canada House, 272 Field End Road Eastcote Middlesex HA4 9NA to PO Box Britbag Boundary House Cricket Field Road Uxbridge UB8 1QG on 25 November 2017
09 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
26 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
20 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100