- Company Overview for BRITWIND LIMITED (09040997)
- Filing history for BRITWIND LIMITED (09040997)
- People for BRITWIND LIMITED (09040997)
- Charges for BRITWIND LIMITED (09040997)
- Registers for BRITWIND LIMITED (09040997)
- More for BRITWIND LIMITED (09040997)
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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12 Oct 2020 | MR01 | Registration of charge 090409970001, created on 6 October 2020 | |
28 Feb 2020 | AA | Audit exemption subsidiary accounts made up to 30 April 2019 | |
28 Feb 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
22 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
22 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
31 Oct 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates | |
31 Oct 2019 | AD03 | Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP | |
31 Oct 2019 | AD02 | Register inspection address has been changed to Tlt Llp Redcliff Street Bristol BS1 6TP | |
26 Jul 2019 | TM02 | Termination of appointment of Tom Cowling as a secretary on 26 July 2019 | |
24 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
27 Dec 2018 | AA | Full accounts made up to 30 April 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
06 Feb 2018 | AA | Full accounts made up to 30 April 2017 | |
30 Nov 2017 | AP03 | Appointment of Mr Tom Cowling as a secretary on 30 November 2017 | |
30 Nov 2017 | TM02 | Termination of appointment of Philip Catherall as a secretary on 30 November 2017 | |
06 Jul 2017 | TM01 | Termination of appointment of Garry John Peagam as a director on 6 July 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
19 Apr 2017 | CH03 | Secretary's details changed for Philip Catherall on 19 April 2017 | |
12 Apr 2017 | AP01 | Appointment of Mr Garry John Peagam as a director on 12 April 2017 | |
24 Feb 2017 | TM01 | Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017 | |
01 Feb 2017 | CH01 | Director's details changed for Mr Asif Rehmanwala on 23 January 2017 | |
31 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
02 Nov 2016 | AD01 | Registered office address changed from Lion House Lion House Rowcroft Stroud Glos GL5 3BY England to Lion House Rowcroft Stroud GL5 3BY on 2 November 2016 | |
16 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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06 Apr 2016 | CH03 | Secretary's details changed for Philip Catherall on 2 April 2016 |