BRITANNIA KITCHEN VENTILATION LIMITED

Company number 03062962

Date	Type	Description	View / Download
21 Dec 2023	TM02	Termination of appointment of Jonathan Mark Dove as a secretary on 21 December 2023	(1 page)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
25 Oct 2023	TM01	Termination of appointment of Jonathan Mark Dove as a director on 25 October 2023	(1 page)
25 Oct 2023	AP01	Appointment of Mr Agustin Zufia as a director on 20 October 2023	(2 pages)
25 Oct 2023	AP01	Appointment of Mr Michael Dennis Thompson as a director on 20 October 2023	(2 pages)
25 Oct 2023	AP01	Appointment of Mr Bryan Eric Mittelman as a director on 20 October 2023	(2 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 2 January 2021	(12 pages)
15 Dec 2020	AA	Accounts for a small company made up to 28 December 2019	(15 pages)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
07 Aug 2020	MR04	Satisfaction of charge 3 in full	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
12 Aug 2019	AA	Full accounts made up to 29 December 2018	(14 pages)
07 Aug 2019	SH20	Statement by Directors	(1 page)
07 Aug 2019	SH19	Statement of capital on 7 August 2019 GBP 3.75	(5 pages)
07 Aug 2019	CAP-SS	Solvency Statement dated 26/07/19	(1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
02 Aug 2018	AA	Full accounts made up to 30 December 2017	(21 pages)
28 Feb 2018	TM01	Termination of appointment of Andrew Frederick Galeckyj as a director on 16 February 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
12 Oct 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(5 pages)