- Company Overview for BRITANNIA CONSTRUCTION LIMITED (01164013)
- Filing history for BRITANNIA CONSTRUCTION LIMITED (01164013)
- People for BRITANNIA CONSTRUCTION LIMITED (01164013)
- Charges for BRITANNIA CONSTRUCTION LIMITED (01164013)
- More for BRITANNIA CONSTRUCTION LIMITED (01164013)
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) |
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10 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
24 Dec 2023 | AA | Full accounts made up to 30 September 2023 | |
03 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
08 Jan 2023 | AA | Full accounts made up to 30 September 2022 | |
22 Dec 2022 | MR04 | Satisfaction of charge 011640130023 in full | |
29 Nov 2022 | MR01 | Registration of charge 011640130024, created on 18 November 2022 | |
06 Oct 2022 | CH02 | Director's details changed for Renew Corporate Director Limited on 1 October 2019 | |
21 Jul 2022 | CH04 | Secretary's details changed for Renew Nominees Limited on 1 October 2019 | |
03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
10 Jan 2022 | AA | Full accounts made up to 30 September 2021 | |
15 Jun 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
17 Dec 2020 | AA | Full accounts made up to 30 September 2020 | |
21 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
04 Feb 2020 | MR04 | Satisfaction of charge 011640130022 in full | |
31 Jan 2020 | MR01 | Registration of charge 011640130023, created on 29 January 2020 | |
16 Dec 2019 | AA | Full accounts made up to 30 September 2019 | |
01 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
17 Dec 2018 | AA | Full accounts made up to 30 September 2018 | |
17 Dec 2018 | AD01 | Registered office address changed from 3175 Thorpe Park Leeds LS15 8ZB England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 | |
17 Dec 2018 | AD01 | Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 3175 Thorpe Park Leeds LS15 8ZB on 17 December 2018 | |
31 Aug 2018 | MR04 | Satisfaction of charge 21 in full | |
27 Jul 2018 | MA | Memorandum and Articles of Association | |
27 Jul 2018 | RESOLUTIONS |
Resolutions
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10 May 2018 | MR01 | Registration of charge 011640130022, created on 8 May 2018 | |
02 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates |