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BRITANNIA HOLDING GROUP LIMITED

Company number 14132266

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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)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2024	TM02	Termination of appointment of Gabriela Maldonado as a secretary on 21 March 2024	View PDF Termination of appointment of Gabriela Maldonado as a secretary on 21 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023	View PDF Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	PSC01	Notification of Julio Cesar Herrera as a person with significant control on 31 December 2022	View PDF Notification of Julio Cesar Herrera as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of Julio Martin Herrera as a person with significant control on 31 December 2022	View PDF Cessation of Julio Martin Herrera as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CH01	Director's details changed for Mrs Aida Escribano Ramallo on 26 February 2023	View PDF Director's details changed for Mrs Aida Escribano Ramallo on 26 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of Julio Martin Herrera as a director on 2 September 2022	View PDF Termination of appointment of Julio Martin Herrera as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CH01	Director's details changed for Mrs Aida Escribano on 25 May 2022	View PDF Director's details changed for Mrs Aida Escribano on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-25 GBP 1	View PDF Incorporation Statement of capital on 2022-05-25 GBP 1 - link opens in a new window - 43 pages (43 pages)

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