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BRITANNIC TRADE FRAMES LIMITED

Company number 07292139

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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)
03 May 2024 AD01 Registered office address changed from Unit 1 Pacemanor Business Centre Brookside Uckfield East Sussex TN22 1YA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 3 May 2024
02 May 2024 LIQ02 Statement of affairs
02 May 2024 600 Appointment of a voluntary liquidator
02 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-19
31 Jan 2024 TM01 Termination of appointment of Patrick Frawley as a director on 5 July 2023
23 Aug 2023 PSC07 Cessation of Patrick Frawley as a person with significant control on 5 July 2023
23 Aug 2023 PSC04 Change of details for Mr Lloyd Ian Lambert as a person with significant control on 5 July 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
03 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Patrick Frawley on 1 October 2014
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015