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BRITANNIA CONSTRUCTION LIMITED

Company number 01164013

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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 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
  • RES01 ‐ Resolution of alteration of Articles of Association
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