Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRITANNIA MINING LIMITED

Company number 06611486

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2018 CH01 Director's details changed for Kenneth Joseph Roberts on 19 June 2018
18 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
25 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
27 Feb 2017 AD01 Registered office address changed from , Lower Ground Floor One George Yard, London, EC3V 9DF to Kemp House 152 - 160 City Road London EC1V 2NX on 27 February 2017
22 Feb 2017 AD01 Registered office address changed from , First Floor 41 Chalton Street, London, NW1 1JD to Kemp House 152 - 160 City Road London EC1V 2NX on 22 February 2017
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 56,759.615
29 Jun 2016 CH01 Director's details changed for Miss Nicola Jane Newmarch on 1 June 2016
29 Jun 2016 CH01 Director's details changed for Kenneth Joseph Roberts on 1 June 2016
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 56,759.615
09 Jul 2015 CH01 Director's details changed for Kenneth Joseph Roberts on 1 October 2009
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2012
14 Jul 2014 AR01 Annual return made up to 4 June 2014
Statement of capital on 2014-07-14
  • GBP 56,759.615
22 Aug 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
23 Jul 2013 AA01 Change of accounting reference date
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 56,759.615
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 53,759.615
01 Nov 2012 AA Group of companies' accounts made up to 31 October 2011
18 Oct 2012 CH01 Director's details changed for Kenneth Joseph Roberts on 4 June 2008
17 Oct 2012 CC04 Statement of company's objects
17 Oct 2012 RR02 Re-registration from a public company to a private limited company