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BRITANIASCHEME LIMITED

Company number 02116976

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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)
30 Apr 2018 PSC01 Notification of Matthew Dean Nutt as a person with significant control on 4 April 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 CH01 Director's details changed for Mr John Albert Fordham on 1 October 2017
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
02 Mar 2017 AP01 Appointment of Mrs Patricia Dillon as a director on 20 February 2017
02 Mar 2017 TM01 Termination of appointment of Janet May Mary Fordham as a director on 20 February 2017
02 Mar 2017 TM02 Termination of appointment of Janet May Mary Fordham as a secretary on 20 February 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
05 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10,000
23 Mar 2015 AD01 Registered office address changed from Hayes Cottage Health Centre Grange Road Hayes Middlesex UB3 2RR to Grange Nursing Home Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HX on 23 March 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10,000
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
02 Dec 2013 TM01 Termination of appointment of Stephen Fordham as a director
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a small company made up to 31 March 2009
15 Apr 2009 288a Director appointed matthew dean nutt