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BRITTONS HOLDINGS LIMITED

Company number 02951640

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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)
15 Nov 2023 AA Group of companies' accounts made up to 30 April 2023
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
07 Nov 2022 AA Group of companies' accounts made up to 30 April 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
12 Aug 2022 AP01 Appointment of Miss Josephine Grace Britton as a director on 1 August 2022
06 Dec 2021 MR01 Registration of charge 029516400032, created on 3 December 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
08 Nov 2021 CH01 Director's details changed for Mr Michael John Britton on 5 November 2021
08 Nov 2021 CH01 Director's details changed for Mr Clive Lyman Charles Britton on 5 November 2021
08 Nov 2021 CH01 Director's details changed for Mr Clive Lyman Charles Britton on 5 November 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
05 Nov 2021 CH03 Secretary's details changed for Mr Clive Lyman Charles Britton on 12 January 2021
05 Nov 2021 PSC04 Change of details for Mr Michael John Britton as a person with significant control on 12 January 2021
01 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
24 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2021 MR04 Satisfaction of charge 4 in full
26 Jan 2021 MR04 Satisfaction of charge 3 in full
26 Jan 2021 MR04 Satisfaction of charge 13 in full