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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29 Apr 2024 |
AD01 |
Registered office address changed from Rawdon House Rawdon Terrace Ashby-De-La-Zouch LE65 2GN England to Friars Mill Bath Lane Leicester LE3 5BJ on 29 April 2024
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10 Apr 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Feb 2024 |
MR01 |
Registration of charge 071480940001, created on 13 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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09 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Sep 2022 |
PSC01 |
Notification of Emma De Ternant as a person with significant control on 1 July 2022
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27 Sep 2022 |
PSC07 |
Cessation of Robert George Rowley as a person with significant control on 1 July 2022
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27 Sep 2022 |
AP01 |
Appointment of Mrs Emma De Ternant as a director on 22 September 2022
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18 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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02 Aug 2021 |
PSC01 |
Notification of Robert George Rowley as a person with significant control on 12 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Britannia Land Projects Limited as a person with significant control on 12 July 2021
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09 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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02 Sep 2020 |
PSC05 |
Change of details for Britannia Land Projects Limited as a person with significant control on 2 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from 16a Fir Tree Lane Groby Leicester Leicestershire LE6 0FH to Rawdon House Rawdon Terrace Ashby-De-La-Zouch LE65 2GN on 2 September 2020
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02 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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05 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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13 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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20 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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