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BRITGUARD LIMITED

Company number 08777565

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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)
12 Aug 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
12 Jun 2024 AP01 Appointment of Mr Adam John Bidder as a director on 4 June 2024
12 Jun 2024 AP01 Appointment of Ms Sharron Louise Rimmer as a director on 4 June 2024
12 Jun 2024 AP03 Appointment of Sharron Louise Rimmer as a secretary on 4 June 2024
12 Jun 2024 TM01 Termination of appointment of Graham Stuart as a director on 4 June 2024
12 Jun 2024 TM01 Termination of appointment of Paula Snowdon as a director on 4 June 2024
12 Jun 2024 TM01 Termination of appointment of Brian John Parker as a director on 4 June 2024
12 Jun 2024 TM01 Termination of appointment of Karl Oram as a director on 4 June 2024
23 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
05 Jul 2023 AA Micro company accounts made up to 30 June 2023
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 30 June 2022
19 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
22 Jul 2021 AA Micro company accounts made up to 30 June 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
13 Jul 2020 AA Micro company accounts made up to 30 June 2020
09 Jan 2020 AP01 Appointment of Ms Paula Snowdon as a director on 1 January 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
09 Aug 2019 AA Micro company accounts made up to 30 June 2019
21 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
21 Nov 2018 PSC05 Change of details for Britannia Parking Group Ltd as a person with significant control on 21 November 2018
17 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
22 Aug 2018 TM01 Termination of appointment of Nigel Murning as a director on 21 August 2018
27 Mar 2018 AD01 Registered office address changed from Britannia House 16 Poole Hill Bournemouth Dorset BH2 5PS to 300 7th Floor, County Gates House Poole Road Poole Dorset BH12 1AZ on 27 March 2018