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BRITTAINS BEVERAGES LTD

Company number 11679476

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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)
10 May 2024 LIQ03 Liquidators' statement of receipts and payments to 15 February 2024
08 Mar 2023 AD01 Registered office address changed from 11 Clifton Moor Business Village James Nicholson Link York YO30 4XG England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 8 March 2023
08 Mar 2023 600 Appointment of a voluntary liquidator
08 Mar 2023 LIQ02 Statement of affairs
08 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-16
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2023 TM01 Termination of appointment of Fiona Mary Raper as a director on 23 January 2023
20 Jan 2023 TM01 Termination of appointment of Mark Appleyard as a director on 20 January 2023
20 Jan 2023 AD01 Registered office address changed from 7 Data Drive South Kirkby Pontefract WF9 3FD England to 11 Clifton Moor Business Village James Nicholson Link York YO30 4XG on 20 January 2023
15 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
03 Aug 2022 TM01 Termination of appointment of Peter Guy Nottingham as a director on 29 July 2022
17 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 AP01 Appointment of Mr Peter Guy Nottingham as a director on 20 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Mark Appleyard on 1 April 2021
31 Mar 2021 AD01 Registered office address changed from Brittains Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR England to 7 Data Drive South Kirkby Pontefract WF9 3FD on 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Aug 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 March 2020
12 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
30 Sep 2019 AP01 Appointment of Mr Mark Appleyard as a director on 30 September 2019
30 Sep 2019 AP01 Appointment of Mrs Fiona Mary Raper as a director on 30 September 2019
07 Aug 2019 TM01 Termination of appointment of Mark Appleyard as a director on 7 August 2019
20 Dec 2018 AD01 Registered office address changed from Richmond House White Rose Way Doncaster South Yorkshire DN4 5JH United Kingdom to Brittains Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR on 20 December 2018
15 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-15
  • GBP 100