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BRITISH OFFSITE LIMITED

Company number 12443492

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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)
08 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 23 pages (23 pages)
02 May 2024	MR01	Registration of charge 124434920002, created on 29 April 2024	View PDF Registration of charge 124434920002, created on 29 April 2024 - link opens in a new window - 86 pages (86 pages)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Mark Townshend Fowler as a director on 30 September 2023	View PDF Termination of appointment of Mark Townshend Fowler as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of David Robert Harris as a director on 31 August 2023	View PDF Termination of appointment of David Robert Harris as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Sam Andrew James Davies as a director on 6 April 2023	View PDF Termination of appointment of Sam Andrew James Davies as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CH01	Director's details changed for Mr Paul Richard Sabah Brock on 5 January 2023	View PDF Director's details changed for Mr Paul Richard Sabah Brock on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Mark Townshend Fowler as a director on 1 January 2023	View PDF Appointment of Mr Mark Townshend Fowler as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 15 pages (15 pages)
09 Sep 2022	AP01	Appointment of Mr Peter Gore as a director on 1 September 2022	View PDF Appointment of Mr Peter Gore as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr David Robert Harris as a director on 2 March 2022	View PDF Appointment of Mr David Robert Harris as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of William Thomas Ellis as a director on 14 February 2022	View PDF Termination of appointment of William Thomas Ellis as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	TM01	Termination of appointment of Darren Oldfield as a director on 11 November 2021	View PDF Termination of appointment of Darren Oldfield as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	AP01	Appointment of Mr Darren Oldfield as a director on 26 October 2020	View PDF Appointment of Mr Darren Oldfield as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Sam Andrew James Davies as a director on 19 October 2020	View PDF Appointment of Mr Sam Andrew James Davies as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Paul Richard Sabah Brock as a director on 26 October 2020	View PDF Appointment of Mr Paul Richard Sabah Brock as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr William Thomas Ellis as a director on 19 October 2020	View PDF Appointment of Mr William Thomas Ellis as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	MR01	Registration of charge 124434920001, created on 8 September 2020	View PDF Registration of charge 124434920001, created on 8 September 2020 - link opens in a new window - 42 pages (42 pages)

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BRITISH OFFSITE LIMITED

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