(MA) Memorandum and Articles of Association
filed on: 4th, January 2024
| incorporation
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Free Download
(26 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, January 2024
| resolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 20th, October 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates April 26, 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On April 4, 2023 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(10 pages)
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(TM02) Secretary appointment termination on September 23, 2022
filed on: 23rd, September 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: September 23, 2022
filed on: 23rd, September 2022
| officers
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 20th, September 2022
| mortgage
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Free Download
(1 page)
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(TM01) Director appointment termination date: August 17, 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
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(AP01) On August 17, 2022 new director was appointed.
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
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(CH01) On August 5, 2022 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On August 5, 2022 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On August 5, 2022 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control August 5, 2022
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 26, 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates April 26, 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 090027190001, created on September 23, 2020
filed on: 13th, October 2020
| mortgage
|
Free Download
(20 pages)
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(TM02) Secretary appointment termination on September 14, 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
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(AP03) On September 14, 2020 - new secretary appointed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 26, 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Glovers Meadow Maesbury Road Oswestry Shropshire SY10 8JN to Foresters Hall Wyle Cop Shrewsbury SY1 1UT on February 14, 2020
filed on: 14th, February 2020
| address
|
Free Download
(1 page)
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(AP01) On July 22, 2019 new director was appointed.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 26, 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 14th, February 2019
| accounts
|
Free Download
(11 pages)
|
(AP01) On November 15, 2018 new director was appointed.
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 14, 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
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(AP03) On May 23, 2018 - new secretary appointed
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 17, 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates April 17, 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to April 17, 2016 with full list of members
filed on: 25th, April 2016
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to May 31, 2015
filed on: 20th, November 2015
| accounts
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Free Download
(3 pages)
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(AP01) On June 1, 2015 new director was appointed.
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed britten holdings LIMITEDcertificate issued on 01/06/15
filed on: 1st, June 2015
| change of name
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Free Download
(3 pages)
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(AR01) Annual return made up to April 17, 2015 with full list of members
filed on: 5th, May 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on May 5, 2015: 1.00 GBP
capital
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(AA01) Extension of current accouting period to May 31, 2015
filed on: 30th, April 2015
| accounts
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Free Download
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(NEWINC) Certificate of incorporation
filed on: 17th, April 2014
| incorporation
|
Free Download
(29 pages)
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(AD01) Company moved to new address on April 17, 2014. Old Address: Tan Y Coed Candy Oswestry Shropshire SY10 9BA United Kingdom
filed on: 17th, April 2014
| address
|
Free Download
(1 page)
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