BRITISH INTERNATIONAL INDUSTRIES LIMITED filing history - Find and update company information

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BRITISH INTERNATIONAL INDUSTRIES LIMITED

Company number 03194808

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	CH01	Director's details changed for Mr Harry Cradock on 16 February 2024	View PDF Director's details changed for Mr Harry Cradock on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mr Francis Christopher Richard Cradock on 16 February 2024	View PDF Director's details changed for Mr Francis Christopher Richard Cradock on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mr Justin Spencer Blockley on 16 February 2024	View PDF Director's details changed for Mr Justin Spencer Blockley on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Nick Messer as a director on 9 February 2024	View PDF Appointment of Mr Nick Messer as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Harry Cradock as a director on 9 February 2024	View PDF Appointment of Mr Harry Cradock as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Justin Spencer Blockley as a director on 9 February 2024	View PDF Appointment of Mr Justin Spencer Blockley as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 100,000	View PDF Statement of capital on 12 December 2023 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Christopher Richard Cradock as a director on 21 November 2023	View PDF Termination of appointment of Christopher Richard Cradock as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2023	TM01	Termination of appointment of Samantha Bolton as a director on 8 February 2023	View PDF Termination of appointment of Samantha Bolton as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR01	Registration of charge 031948080004, created on 19 December 2022	View PDF Registration of charge 031948080004, created on 19 December 2022 - link opens in a new window - 47 pages (47 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AP03	Appointment of Mr Francis Christopher Richard Cradock as a secretary on 27 October 2021	View PDF Appointment of Mr Francis Christopher Richard Cradock as a secretary on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM02	Termination of appointment of Sally Caroline Jillians as a secretary on 26 October 2021	View PDF Termination of appointment of Sally Caroline Jillians as a secretary on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2021	CH01	Director's details changed for Mr Francis Christopher Richard Cradock on 9 April 2021	View PDF Director's details changed for Mr Francis Christopher Richard Cradock on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC04	Change of details for Mr Francis Christoper Richard Cradock as a person with significant control on 9 April 2021	View PDF Change of details for Mr Francis Christoper Richard Cradock as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC04	Change of details for Mr Francis Christoper Richard Cradock as a person with significant control on 13 November 2020	View PDF Change of details for Mr Francis Christoper Richard Cradock as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)

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