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BRITANNIA SITE SOLUTIONS LIMITED

Company number 07091431

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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)
22 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
22 Sep 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
18 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
18 Nov 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
14 Nov 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AD01	Registered office address changed from Britannia House Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 23 September 2022	View PDF Registered office address changed from Britannia House Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	TM01	Termination of appointment of Darren Thomas Cutler as a director on 30 June 2022	View PDF Termination of appointment of Darren Thomas Cutler as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC04	Change of details for Mr Mark Antony Wallace as a person with significant control on 4 May 2022	View PDF Change of details for Mr Mark Antony Wallace as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Mark Antony Wallace on 4 May 2022	View PDF Director's details changed for Mr Mark Antony Wallace on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	MR01	Registration of charge 070914310002, created on 1 June 2020	View PDF Registration of charge 070914310002, created on 1 June 2020 - link opens in a new window - 23 pages (23 pages)
07 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Apr 2020	MR01	Registration of charge 070914310001, created on 3 April 2020	View PDF Registration of charge 070914310001, created on 3 April 2020 - link opens in a new window - 25 pages (25 pages)
30 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	CH03	Secretary's details changed for Mrs Anne Wallace on 30 December 2019	View PDF Secretary's details changed for Mrs Anne Wallace on 30 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	PSC04	Change of details for Mr Mark Antony Wallace as a person with significant control on 30 December 2019	View PDF Change of details for Mr Mark Antony Wallace as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CH01	Director's details changed for Mr Mark Antony Wallace on 30 December 2019	View PDF Director's details changed for Mr Mark Antony Wallace on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CH01	Director's details changed for Mr Nicholas James Coles on 30 December 2019	View PDF Director's details changed for Mr Nicholas James Coles on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Darren Thomas Cutler on 1 August 2019	View PDF Director's details changed for Mr Darren Thomas Cutler on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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