BRITISH INTERNATIONAL INDUSTRIES LIMITED
Company number 03194808
- Company Overview for BRITISH INTERNATIONAL INDUSTRIES LIMITED (03194808)
- Filing history for BRITISH INTERNATIONAL INDUSTRIES LIMITED (03194808)
- People for BRITISH INTERNATIONAL INDUSTRIES LIMITED (03194808)
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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) |
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16 Feb 2024 | CH01 | Director's details changed for Mr Harry Cradock on 16 February 2024 | |
16 Feb 2024 | CH01 | Director's details changed for Mr Francis Christopher Richard Cradock on 16 February 2024 | |
16 Feb 2024 | CH01 | Director's details changed for Mr Justin Spencer Blockley on 16 February 2024 | |
14 Feb 2024 | AP01 | Appointment of Mr Nick Messer as a director on 9 February 2024 | |
13 Feb 2024 | AP01 | Appointment of Mr Harry Cradock as a director on 9 February 2024 | |
13 Feb 2024 | AP01 | Appointment of Mr Justin Spencer Blockley as a director on 9 February 2024 | |
12 Feb 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
12 Dec 2023 | SH19 |
Statement of capital on 12 December 2023
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12 Dec 2023 | SH20 | Statement by Directors | |
12 Dec 2023 | CAP-SS | Solvency Statement dated 29/11/23 | |
12 Dec 2023 | RESOLUTIONS |
Resolutions
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21 Nov 2023 | TM01 | Termination of appointment of Christopher Richard Cradock as a director on 21 November 2023 | |
23 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with no updates | |
31 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
10 Feb 2023 | TM01 | Termination of appointment of Samantha Bolton as a director on 8 February 2023 | |
22 Dec 2022 | MR01 | Registration of charge 031948080004, created on 19 December 2022 | |
03 Nov 2022 | CS01 | Confirmation statement made on 3 October 2022 with no updates | |
23 Aug 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 30 June 2022 | |
28 Oct 2021 | CS01 | Confirmation statement made on 3 October 2021 with no updates | |
27 Oct 2021 | AP03 | Appointment of Mr Francis Christopher Richard Cradock as a secretary on 27 October 2021 | |
27 Oct 2021 | TM02 | Termination of appointment of Sally Caroline Jillians as a secretary on 26 October 2021 | |
28 May 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
13 Apr 2021 | CH01 | Director's details changed for Mr Francis Christopher Richard Cradock on 9 April 2021 | |
13 Apr 2021 | PSC04 | Change of details for Mr Francis Christoper Richard Cradock as a person with significant control on 9 April 2021 | |
13 Jan 2021 | PSC04 | Change of details for Mr Francis Christoper Richard Cradock as a person with significant control on 13 November 2020 |