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BRITWIND LIMITED

Company number 09040997

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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 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
  • GBP 100
06 Apr 2016 CH03 Secretary's details changed for Philip Catherall on 2 April 2016