BRITANNIA CAR FINANCE LTD

Company number 07078910

Date	Type	Description	View / Download
26 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Oct 2020	SH08	Change of share class name or designation	(2 pages)
20 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
09 Oct 2019	CH01	Director's details changed for Mr Ben Chatterton on 7 October 2019	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
06 Sep 2019	PSC04	Change of details for Mr Ivan Whalen as a person with significant control on 5 September 2019	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(5 pages)
09 Nov 2017	PSC07	Cessation of Ben Chatterton as a person with significant control on 9 November 2017	(1 page)
09 Nov 2017	PSC01	Notification of Ivan Whalen as a person with significant control on 9 November 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(3 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
27 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2013	(16 pages)
29 Jan 2014	AP01	Appointment of Mr Craig Cooke as a director	(2 pages)
27 Jan 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
13 Jan 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100 ANNOTATION A second filed AR01 was registered on 27/02/2014	(4 pages)
11 Apr 2013	TM01	Termination of appointment of Ivan Whalen as a director	(1 page)
20 Mar 2013	CH01	Director's details changed for Mr Ivan Whalen on 1 March 2013	(2 pages)
20 Mar 2013	AP01	Appointment of Mr Ben Chatterton as a director	(2 pages)