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BRITNELL HOLDINGS LIMITED

Company number 13237423

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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 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 1 March 2022	View PDF Second filing of Confirmation Statement dated 1 March 2022 - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2024	MR01	Registration of charge 132374230002, created on 1 October 2024	View PDF Registration of charge 132374230002, created on 1 October 2024 - link opens in a new window - 27 pages (27 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2023	AD01	Registered office address changed from 1st Floor, Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 18 August 2023	View PDF Registered office address changed from 1st Floor, Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 18 August 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	PSC04	Change of details for Mr Jeffrey Robert Britnell as a person with significant control on 11 October 2022	View PDF Change of details for Mr Jeffrey Robert Britnell as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Jeffrey Robert Britnell on 11 October 2022	View PDF Director's details changed for Mr Jeffrey Robert Britnell on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/01/2025.	View PDF Confirmation statement made on 1 March 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/01/2025. - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	MR01	Registration of charge 132374230001, created on 8 February 2022	View PDF Registration of charge 132374230001, created on 8 February 2022 - link opens in a new window - 27 pages (27 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 100 Statement of capital on 2025-01-10 GBP 100	View PDF Incorporation Statement of capital on 2021-03-02 GBP 100 Statement of capital on 2025-01-10 GBP 100 - link opens in a new window - 38 pages (38 pages)

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