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BRITANNIC LEATHERWEAR LIMITED

Company number 00557396

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	TM01	Termination of appointment of Patricia Mary Davis as a director on 1 December 2023	View PDF Termination of appointment of Patricia Mary Davis as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Jonathan Keith Davis as a director on 1 December 2023	View PDF Termination of appointment of Jonathan Keith Davis as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM02	Termination of appointment of Patricia Mary Davis as a secretary on 1 December 2023	View PDF Termination of appointment of Patricia Mary Davis as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC02	Notification of Magnus Shoes Limited as a person with significant control on 1 December 2023	View PDF Notification of Magnus Shoes Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Nigel Davis as a person with significant control on 1 December 2023	View PDF Cessation of Nigel Davis as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC07	Cessation of Patricia Mary Davis as a person with significant control on 1 December 2023	View PDF Cessation of Patricia Mary Davis as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR01	Registration of charge 005573960005, created on 1 December 2023	View PDF Registration of charge 005573960005, created on 1 December 2023 - link opens in a new window - 38 pages (38 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2023	MR01	Registration of charge 005573960004, created on 17 October 2023	View PDF Registration of charge 005573960004, created on 17 October 2023 - link opens in a new window - 34 pages (34 pages)
21 Aug 2023	AD01	Registered office address changed from 2 High Street Harpole Northampton NN7 4DH to 2a High Street Harpole Northampton NN7 4DH on 21 August 2023	View PDF Registered office address changed from 2 High Street Harpole Northampton NN7 4DH to 2a High Street Harpole Northampton NN7 4DH on 21 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA01	Current accounting period extended from 31 January 2023 to 31 July 2023	View PDF Current accounting period extended from 31 January 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Mr Simon Drinkwater as a director on 1 March 2023	View PDF Appointment of Mr Simon Drinkwater as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BRITANNIC LEATHERWEAR LIMITED

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