Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AD01 |
Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on 28 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Brendan George Harvey Batt on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Brendan George Harvey Batt as a person with significant control on 1 April 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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30 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Oct 2019 |
CH04 |
Secretary's details changed for Britannia Accountancy & Tax Services Ltd on 28 October 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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31 Jul 2019 |
AD01 |
Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on 31 July 2019
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23 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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28 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-27
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18 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with no updates
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31 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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