Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AD01 |
Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on 28 August 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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30 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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04 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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05 Dec 2019 |
TM01 |
Termination of appointment of Brendan George Harvey Batt as a director on 5 December 2019
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05 Dec 2019 |
PSC07 |
Cessation of Brendan George Harvey Batt as a person with significant control on 5 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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04 Dec 2019 |
PSC01 |
Notification of Andy South as a person with significant control on 1 September 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Andy South as a director on 1 September 2019
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04 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Oct 2019 |
CH04 |
Secretary's details changed for Britannia Accountancy & Tax Services Ltd on 28 October 2019
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-31
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18 Feb 2019 |
AD01 |
Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69, the Sanderson Centre, Lees Lane Gosport PO12 3UL United Kingdom to A24 the Sanderson Centre Lees Lane Gosport PO12 3UL on 18 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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