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BRITTAN CHAMBERLAIN NICHOLS (JOINT ENTERPRISE) LTD

Company number 12067704

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Company Results (links open in a new window)
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)
06 May 2024 TM01 Termination of appointment of James Anthony Daly as a director on 1 April 2024
09 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2022 DS01 Application to strike the company off the register
28 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
27 Apr 2022 PSC07 Cessation of William George Chamberlain as a person with significant control on 7 July 2020
27 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 24 June 2021 with updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-06
01 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 24 June 2020
23 Nov 2020 AP03 Appointment of Mr Robert Austin Guest as a secretary on 23 November 2020
23 Nov 2020 TM01 Termination of appointment of William George Chamberlain as a director on 23 November 2020
27 Oct 2020 AD01 Registered office address changed from Valhalla House 30 Ashby Road Towcester Northants NN12 6PG United Kingdom to 320 Garratt Lane London SW18 4EJ on 27 October 2020
12 Oct 2020 TM01 Termination of appointment of Peter Nichols as a director on 12 October 2020
07 Jul 2020 CS01 24/06/20 Statement of Capital gbp 20000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.11.2020.
03 Apr 2020 SH02 Sub-division of shares on 11 March 2020
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 20,000
17 Mar 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
25 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-25
  • GBP 100