BRITANNIA GROUP LIMITED

Company number 01687528

Date	Type	Description	View / Download
13 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	(3 pages)
16 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	(6 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 30 September 2022	(6 pages)
06 Oct 2022	CH02	Director's details changed for Renew Corporate Director Limited on 1 October 2019	(1 page)
21 Jul 2022	CH04	Secretary's details changed for Renew Nominees Limited on 1 October 2019	(1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	(6 pages)
15 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
19 Jan 2021	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages)
21 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	(6 pages)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
15 May 2019	PSC02	Notification of Renew Holdings Plc as a person with significant control on 6 April 2016	(2 pages)
14 May 2019	PSC09	Withdrawal of a person with significant control statement on 14 May 2019	(2 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)
17 Dec 2018	AD01	Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
12 Jul 2017	AP01	Appointment of Mr Paul Scott as a director on 30 June 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Graham Martin Ellis as a director on 30 June 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017	(2 pages)
04 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)