- Company Overview for MADE BY BRITTAN LTD (08328182)
- Filing history for MADE BY BRITTAN LTD (08328182)
- People for MADE BY BRITTAN LTD (08328182)
- More for MADE BY BRITTAN LTD (08328182)
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) |
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27 Jan 2020 | AD01 | Registered office address changed from Studio 11, Tiger House Burton Street London WC1H 9BY England to C/O Ym&U Group 180 Great Portland Street London W1W 5QZ on 27 January 2020 | |
25 Jan 2020 | AD01 | Registered office address changed from The Old Vicarage Church Road Penn High Wycombe Buckinghamshire HP10 8NX to Studio 11, Tiger House Burton Street London WC1H 9BY on 25 January 2020 | |
26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
16 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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17 Mar 2019 | AP01 | Appointment of Mr Nicholas Berkeley Mason as a director on 7 March 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with updates | |
07 Mar 2019 | PSC01 | Notification of Nicholas Berkeley Mason as a person with significant control on 7 March 2019 | |
07 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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12 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with updates | |
12 Dec 2018 | PSC01 | Notification of Rory Kindlon as a person with significant control on 14 November 2018 | |
26 Nov 2018 | AP01 | Appointment of Mr Rory Thomas Kindlon as a director on 26 November 2018 | |
02 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with updates | |
15 Nov 2017 | PSC04 | Change of details for Mrs Sharon Brittan as a person with significant control on 6 April 2016 | |
15 Nov 2017 | PSC01 | Notification of Jeffrey Paul Thomas as a person with significant control on 1 August 2016 | |
29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Aug 2016 | AP01 | Appointment of Mr Jeffrey Paul Thomas as a director on 5 August 2016 | |
18 Aug 2016 | TM01 | Termination of appointment of Toby Brittan as a director on 5 August 2016 | |
16 Jun 2016 | AP01 | Appointment of Toby Brittan as a director on 7 June 2016 | |
07 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 7 June 2016
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16 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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24 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Jul 2015 | CERTNM |
Company name changed vicarage investments LIMITED\certificate issued on 15/07/15
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