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MADE BY BRITTAN LTD

Company number 08328182

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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)
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
  • GBP 20
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
  • GBP 15
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
  • GBP 10
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14